AG 2022-01-06 North Texas Emergency Communications Center
NTECC
r / Sewing the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER,INC.
JANUARY 6,2022
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 October 21,2021—Action Needed
3. Discuss and take appropriate action on NTECC's cost allocation—Action Needed
4. Discuss and take appropriate action on BKD's report on the NTECC FY21 Audit—Action Needed
5. 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 certi hat the above agenda giving notice of meeting wa posted on he Bullet'n Board of
the City Hall of I , Texas on the day of s- / , 2021
at 01 Gipit. .m.
j'&,l Li
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,Executive Assistant,NTECC,at least 72 hours
in advance of the meeting at 469-289-3200.
1649 W.Frankford Rd.,Suite 150 Carrollton,TX 75007