AG 2018-07-12 (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, JULY 12, 2018
3:00 P.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 June 28, 2018 meeting.
3. Selection of Officers for FYI
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. Closed Session: Conduct a closed meeting pursuant to Texas Government Code
§551.074: Personnel: Conduct the annual evaluation of the duties and performance of the
Executive Director.
6. Discuss and take any action related to matters discussed in Closed Session under Item 5.
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.
1649 W. Frankford Rd. Suitel50 Carrollton, TX 75007
North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
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 Frankford Rd. 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.
1649 W. Frankford Rd. Suitel50 Carrollton, TX 75007