AG 2021-06-01 (NTECC)
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF SPECIAL MEETING * * * *
B OARD OF D IRECTORS OF THE
N ORTH T EXAS E MERGENCY C OMMUNICATIONS C ENTER, I NC.
T UESDAY, J UNE 1, 2021
2:00P.M.
NORTH TEXAS EMERGENCY COMMUNICATONS CENTER
1649 W. FRANKFORD RD. SUITE 150 CONFERENCE ROOM
CARROLLTON, TX 75007
A GENDA
1.Call to Order.
2.Consider approval of the minutes for the board meeting held April 15, 2021 and the board
workshop held on May 5, 2021. – Action Needed.
3.Discuss and take appropriate action to authorize the Executive Director to negotiate and execute a
contract for purchase, installation, and maintenance of software, firmware, and/or hardware
relating to acomputer aided dispatchsystem– Action Needed.
4.Discuss and take appropriate action regarding approvalof theFY 21-22 Budget – Action Needed.
5.Adjournment
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 the workshop was posted on the bulletin board
Coppell13thMay
of the City Hall of __________________________________, Texas on the _______ day of ______________
2021, at _____ ___. m. p
12:00
__________________________
Ashley Owens
City Secretary
The location of the meeting is wheelchair accessible. Access to the building and special parking are available at the main entrance facing
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.