AG 2020-04-23 (NTECC)��,tFXAs EMERG`
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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, APRIL 239 2020
1:00 P.M.
VIDEO CONFERENCE MEETING TO BE CONDUCTED VIA MICROSOFT TEAMS
Because of the local disaster declarations issued for both Dallas and Denton Counties affecting the City of
Carrollton and NTECC `s offices, as well as the institution of certain screening practices imposed by the
CyrusOne, NTECC is practicing social distancing in order to prevent the further spread of COVID-19. The public
is encouraged to join in the meeting in accordance with the instructions below. Any member of the public who
desires to submit any comments or provide information relating to items on the agenda for this meeting may email
them to Sandy Issel at the following e-mail address: sandy. issel@ntecc. org
INSTRUCTIONS FOR PUBLIC ACCESS THE MEETING:
Go to the NTECC website at www.ntecc.orc. At the bottom of the home page, click on the link that says "April
23, 2020 1:00pm Board Meeting." This will give specific instructions on how to connect to the meeting via
Microsoft Teams.
AGENDA
Call to Order.
2. Discuss and approve a resolution authorizing the Executive Director to apply for a loan from the
Small Business Administration pursuant to the Paycheck Protection Program and to negotiate and
sign such additional documents related to applying and accepting such loan.
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
City of Coppell website on or before the 17th of
April 2020 at 12:15 pm._
City Secretary
This meeting will not take place in person. 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.