AG 2022-07-07 (NTECC) 1c, ' . North Texas Emergency Communications Center
NTEce
( Serving the cities of:
� Addison Carrollton Coppell Farmers Branch
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* * * * NOTICE OF MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER,INC.
THURSDAY,JULY 7,2022
3:00 P.M.
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 board meeting held on May 23, 2022—Action Needed.
3. Selection of Officers for FY23—Action Needed.
4. Discuss board philosophy on live streaming Board of Directors meetings—No Action Needed.
5. Discuss and take action on amending the FY23 Budget—Action Needed.
6. Discuss NTECC Accomplishments for FY22—No 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—No Action Needed.
8. Closed Session: Conduct a closed meeting pursuant to Texas Government Code §551.074:�
Personnel: Conduct the annual evaluation of the duties and performance of the Executive Director.
9. Closed Session: Conduct a closed meeting pursuant to Texas Government Code §551.071(2): To
consult with NTECC's attorneys on matters requiring confidential attorney client communication.
10. Discuss and take any action related to matters discussed in Closed Session under Item 8.
1649 W.Frankford Rd.,Suite 150,Carrollton,TX 75007
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North Texas Emergency Communications Center
NTEco
w Serving the cities of:
Addison Carrollton Coppell Farmers Branch
I
11. Discuss and take any action related to matters discussed in Closed Session under Item 9.
12. 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— certify th t the above agenda giving notice of meeting�,as posted_ fon the Bulletin Board of the
City Hall of 'f. Qdf , Texas on the 2 ay of V I , 2022 at
145. �.m. 1
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A . 10.i �I
City Secretary
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The location of this meeting is wheelchair accessible. Access to the building and special parking are available at the main
entrance off 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.
1649 W.Frankford Rd.,Suite 150,Carrollton,TX 75007