AG 2023-10-26 (NTECC) / ' ' ` North Texas Emergency Communications Center
NTT
`(-_ (itisServing the cities of:
�\ 'M /. Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER,INC.
OCTOBER 26,2023
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 board meeting held on May 22 and July 6, and the board
workshop, held on September 11, 2023. - Action Needed.
3. Receive and discuss an update on the master plan for a new communications center facility. —No
Action Needed.
4. Review and discuss expansion of NTECC services - No Action Needed.
5. Consider approval for request to transfer$45,408.00 from IT Capital reserves, 7003 to IT Capital
Hardware, 6406 for Firewall replacements. —Action Needed.
6. 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.
7. 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 poste n the Bulletin Board of the
City Hall of C ram` , Texas on the /t"1day of toei✓", 2023 at
is � . .mr.
City Secretary
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