AG 2024-04-04 (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 MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
THURSDAY APRIL 4, 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.Consider approval of the minutes for the board meeting held on February 7, 2024 and
March 21, 2024. – Action Needed
3.Introduction to the FY25 Budget. – No Action Needed
4.Receive and discuss the NTECC’s FY 25 Pay and Compensation Study. – No Action Needed
5.Discuss and take appropriate action regarding negotiation and execution of an agreement for
architectural services relating to the design and construction of a new communications center facility.
–Action Needed.
6.Discuss and take appropriate action regarding negotiation and execution of an agreement for
professional project management services relating to a new communications center facility.
–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. 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 28th day of March, 2024 at 10:00 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.