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AG 2018-08-20 (NTECC)North Texas Emergency Communications Center Serving the cities of: Addison Carrollton Coppell Farmers Branch * * * * NOTICE OF WORKSHOP BOARD OF DIRECTORS OF THE NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC. MONDAY, AUGUST 20, 2018 1:00 P.M. CITY OF CARROLLTON 1945 E. JACKSON RD. CITY COUNCIL STUDY CARROLLTON, TX 75006 AGENDA 1. Call to Order. 2. Discuss the relationship between NTECC and the Denco Area 9-1-1 District. 3. Discuss long-term planning regarding NTECC's facilities and location. 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 near the main entrance. 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