AG 2021-10-21 (NTECC) I
North Texas Emergency Communications Center
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Serving the cities of:
Addison Carrollton Coppell Fanners Branch
* * * * NOTICE OF MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER,INC.
OCTOBER 21,2021
3:00 PM
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER CONFERENCE ROOM
1649 W.FRANKFORD RD.SUITE 150
CARROLLTON,TX 75007
AGENDA
1. Call to Order.
2. Consider approval of the minutes for the meeting held on July 15, 2021.—Action Needed.
3. Discuss and take appropriate action regarding Everbridge—Action Needed.
4. Discuss and take appropriate action regarding employee retention incentive.—Action Needed.
5. Closed Session: Conduct a closed meeting pursuant to Texas Government Code §551.074:
Personnel: Deliberate the terms of employment of the Executive Director.
6. Discuss and take appropriate action regarding the approval of the Executive Director's Employment
Agreement.—Action Needed.
7. 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.
—Informational Purposes Only,No 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 Bulletin Board of
the City Hall of Coppell, Texas on the 14th day of October, 2021 at 12:00 p.m.
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City Secretary
This 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, Administrative Assistant to the Executive
Director,NTECC,at least 72 hours in advance of the meeting at 469-289-3200.
1649 W.Frankford Rd.,Suite 150 Carrollton,TX 75007 3