AG 2019-01-21 (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.
MONDAY, JANUARY 21, 2019
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 October 18, 2018 meeting.
3. Discuss and take appropriate action on Grant Thornton's report on the NTECC FYI audit.
4. Discuss and approve first amendment to Consolidated Public Safety Communications and
Dispatch Operations Agreement.
5. Discuss AT&T / VESTA installation project.
6. Receive and discuss Executive Director's report regarding matters affecting NTECC policies,
operations, personnel and finances, including but not limited to, topics relating to pro] ect status and
dispatch operations.
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 in..
City Secretary
This location of the meeting is wheelchair accessible. Access to the building and special parking are available at the main entrance
offFrankford 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. Suitel50 Carrollton, TX 75007