AG 2020-01-09 (NTECC)1
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, JANUARY 9, 2020
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 24, 2019 meeting.
3. Discuss and take appropriate action on Grant Thornton's report on the NTECC FY 19 audit.
4. Receive and consider approval regarding allocation of costs and payments pursuant to the
NTECC Operational Agreement with the member cities.
5. Discuss and give direction to the Executive Director on Computer Aided Dispatch system
replacement.
6. Receive and discuss NTECC long-range budget.
7. Discuss and consider addition of a full-time employee for Validations and Records
Management Position.
8. 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.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
North Texas Emergency Communications Center
Serving the cities of
Addison Carrollton Coppell Farmers Branch
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.
CERTIFICAT I certify that the above agenda giving notice of meetin as posted o the bulletin board at the City
Hall of Texas on the of NnneA (� 201 �
at .m..
Altycretary
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. Suitel50 Carrollton, TX 75007