AG 2019-07-11 (NTECC)
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OFMEETING * * * *
B OARD OF D IRECTORS OF THE
N ORTH T EXAS E MERGENCY C OMMUNICATIONS C ENTER, I NC.
THURSDAY, JULY 11,2019
3:00P.M.
N ORTH T EXAS E MERGENCY C OMMUNICATIONS CENTER
1649 W. F RANKFORD R D. S UITE 150 C ONFERENCE R OOM
C ARROLLTON,TX75007
A GENDA
1. Call to Order.
2.Consider approval of the minutes for the May 28,2019 meeting.
3. Selection of Officers for FY20.
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.
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
Coppell
City Hall of _________________________________________,Texas on the__________ of
25th
June
_______________________ 201__ at ______ .m..
910:30
am
_________________________________
City Secretary
This location of the meeting is wheelchair accessible. Access to the building and special parking are available at the main entrance
off Frankford Rd. For accommodations or sign interpretive services, please contact Sandy Issel, 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