AG 2018-04-12 (NTECC)North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
THURSDAY, APRIL 12, 2018
3:00 P.M.
FARMERS BRANCH CITY HALL, 2NDFLOOR
13000 WILLIAM DODSON PARKWAY
FARMERS BRANCH, TEXAS 75234
AGENDA
1. Call to Order.
CITY COUNCIL STUDY SESSION ROOM
2. Consider approval of the minutes for board meeting held January 4, 2018.
3. Presentation of the 2018 Texas NENA Silent Hero Recognition for Christina Brown.
4. Presentation of the 2018 Texas APCO Telecommunicator of the Year award for Shawn
McKinney.
5. Discuss FY 2018-2019 budget.
6. Discuss and consider for approval amendments to the NTECC By-laws.
7. Discuss and consider for approval the NTECC Pay Classification study.
8. Discuss NTECC philosophy on and procedures for providing public safety dispatch and
communication services for additional governmental entities.
9. 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.
10. Adjournment
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
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 3rd of April, 2018 at 4:30 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
Sandy Issel, Administrative Assistant to the Executive Director, NTECC, at least 72 hours in advance of the meeting at
469-289-3200.