AG 2023-05-22 (NTECC)North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF SPECIAL MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
MONDAY, MAY 22, 2023
9:00 A.M.
NORTH TEXAS EMERGENCY COMMUNICATONS CENTER
1649 W. FRANKFORD RD. SUITE 150 CONFERENCE ROOM
CARROLLTON, TX 75007
AGENDA
1.Call to Order.
2.Consider approval of the minutes for the board meeting held April 6, 2023 - Action Needed.
3.Discuss and take appropriate action regarding approval of the FY24 Budget – Action Needed.
4.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.
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 meeting was posted on the Bulletin Board of
the City Hall of Coppell, Texas on the 15th day of May, 2023 at 11:30 a.m.
Ashley Owens
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.
1649 W. Frankford Rd. Suite 150 Carrollton, TX 75007