AG 2018-06-28 (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, .TUNE 28, 2018
9:00 A.M.
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER
1649 W. FRANKFORD RD. SUITE 150 CONFERENCE ROOM
CARROLLTON, TX 75007
AGENDA
1. Call to Order.
2. Consider approval of the minutes for the April 12, 2018 meeting.
3. Consider approval of FY 18/19 budget.
4. Discuss and consider disposition of future surplus Fund Balance.
5. Discuss and consider addition of a full-time employee for GIS/IT Position
6. Discuss options regarding the transfer of management and/or ownership to NTECC of
the shared components of the Metroplex Quad Cities P25 radio system.
7. Adjourn
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 off of Frankford Rd. For accommodations or sign interpretive services, please contact Sandy Issel, Executive
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