AG 2024-06-24 (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 MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
MONDAY, JUNE 24, 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 take appropriate action regarding negotiation and execution of an agreement for
professional Construction Manager At-Risk services relating to a new communications center
facility. – Action Needed
3.Discuss and provide updates relating to the construction of a new emergency
communications center – No Action Needed.
4.Discuss and provide direction to NTECC’s General Counsel on funding mechanism for the
construction of a new communications center facility – Action Needed.
5.Introduce mobile and portable radio project for Addison, Coppell and Farmers Branch – No
Action Needed.
6.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.
7.Discuss and take any action related to matters discussed in Closed Session under Item 6 –
Action Needed.
8.Adjournment
North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
1649 W. Frankford Rd., Suite 150, Carrollton, TX 75007
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 17th day of June, 2024 at __________ a.m.
_________________________________
Phoebe Stell, DeputyCity 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.