AG 2023-11-13 (NTECC) enrrRc�11
�� : CC North Texas Emergency Communications Center
NC 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.
NOVEMBER 13,2023
3:00 PM
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER CONFERENCE ROOM
1649 W.FRANKFORD RD.SUITE 150
CARROLLTON,TX 75007
AGENDA
1. Call to Order.
CONSENT AGENDA: All items on the Consent Agenda will be approved in a single motion without
discussion unless a member of the Board or the public requests the item be removed from the Consent
Agenda and discussed and considered as a separate matter.
2. Consider approval of the minutes for the board meeting held on October 26, 2023. - Action
Needed.
3. Consider approval of amended NTECC Facility Master Plan cost and approve the Executive
Director to spend $6,422.00 out of reserves—Action Needed.
REGULAR AGENDA:
4. Discuss and take action on the master plan for a new communications center facility. - 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 r I certify that t•' above ••enda giving notice of meetin was posted on the Bulletin Board of the
City Hall of 014{., Q do / , Texas on the (`day of , 2023 at
4.2: m
City Secretary
The location of this meeting is wheelchair accessible. Access to the building and special parking are availab t the main entrance offFrankford 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