AG 2024-03-21 (NTECC)North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
1649 W. Frankford Rd., Suite 150, Carrollton, TX 75007
* * * * NOTICE OF SPECIAL BOARD MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
THURSDAY, MARCH 21, 2024
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.Discuss and received updates relating to the construction of a new communications center project. –
No Action Needed.
3.Closed Session: Conduct a closed meeting pursuant to Texas Government Code §551.072: Discuss
the purchase, exchange, lease or value of real property for location of new communications center
facility.
4.Discuss and take any action related to matters discussed in Closed Session under Item 3. – 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 7th day of March, 2024 at 9:00 a.m.
________________________________
Deputy 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.