AG 2020-05-21 (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.
THURSDAY, MAY 21, 2020
3:00 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 NTECC's landlord, CyrusOne,
NTECC is practicing social distancing in order to prevent the further spread of CO VID-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(a)ntecc.org
INSTRUCTIONS FOR PUBLIC ACCESS TO THE MEETING:
Go to the NTECC website at www.r;tec;c,,.,org. At the bottom of the home page, click on the link that says "May 21, 2020
3:00pm Board Meeting." This will give specific instructions on how to connect to the meeting via Microsoft Teams.
AGENDA
Call to Order.
2. Consider approval of the minutes for the board meetings held April 9, 2020, April 23, 2020 and the
board workshop held on May 14, 2020. - Action Needed.
Discuss and consider approval of the NTECC FY2021 Budget. - Action Needed.
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's website
on or before the 13th ofMay, 2020 at 12:30 p.m.
" oVctv.-v
Deputy 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.
1649 W. Frankford Rd. Suitel50 Carrollton, TX 75007