AG 2017-12-19 (NTECC)
North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
B OARD OF D IRECTORS OF THE
N ORTH T EXAS E MERGENCY C OMMUNICATIONS C ENTER, I NC.
T UESDAY, D ECEMBER 19, 2017
1:00 P.M.
ND
F ARMERS B RANCH C ITY H ALL, 2 F LOOR
13000 W ILLIAM D ODSON P ARKWAY C ITY C OUNCIL S TUDY S ESSION R OOM
F ARMERS B RANCH, T EXAS 75234
A GENDA
1. Call to Order.
2. Consider approval of the minutes for the regular meeting held October 12, 2017 and
special meeting held October 30, 2017.
3. Discuss and take appropriate action regarding NTECC’s proposed mission, vision and
values, any revisions thereto, and development of policies, practices and plans
supporting same.
4. Receive and discuss Executive Director’s report regarding matters affecting NTECC
policies, operations, personnel and finances, including but not limited to, topics relating
to project status and dispatch operations.
5. Adjournment
The Board reserves the right to go into closed executive session at any time during the meeting
pursuant to the Texas Government Code §551.071(2) to seek confidential legal advice from the
Corporation’s attorneys regarding any agenda item listed hereon.
CERTIFICATE –
I certify that the above agenda giving notice of meeting was posted on the bulletin board at the City Hall of
_________________________________________,Texas on the__________ of _______________________
201__ at ______ .m..
_________________________________
City Secretary
This location of the meeting is wheelchair accessible. Access to the building and special parking are available at the main
entrance facing William Dodson Parkway. For accommodations or sign interpretive services, please contact Lauren De la
Luz, Administrative Assistant to the Executive Director, NTECC, at least 72 hours in advance of the meeting at 469-289-3200.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007