AG 2018-01-04 (NTECC)
North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING * * * *
B OARD OF D IRECTORS OF THE
N ORTH T EXAS E MERGENCY C OMMUNICATIONS C ENTER, I NC.
T HURSDAY, J ANUARY 4, 2018
3:00 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 revised minutes for board meeting held October 30, 2017 and
the minutes for the regular board meeting held December 19, 2017.
3. Review operational performance and accomplishments during 2017.
4. Discuss classification and compensation study.
5. The Board will convene in Executive Session pursuant to Texas Government Code,
Section 551.074 to discuss personnel matters, specifically conduct the annual
evaluation of the Executive Director.
6. The Board will reconvene in open session to consider action, if any, on matters
discussed in the Executive Session.
7. 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 Coppell, Texas on the 29th of December 2017 at 2:00 p.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 Delaluz,
Administrative Assistant to the Executive Director, NTECC, at least 72 hours in advance of the meeting at 469-289-3204.