AG 2024-07-11 (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.
JULY 11, 2024
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 April 4, May 6 and June 24, 2024. –
Action Needed.
3.Election of Officers for FY25 – Action Needed.
4.Consider authorizing the Executive Director to execute a contract with Trusted Capital Group to
administer a 457 voluntary retirement plan. – Action Needed
5.Discuss NTECC accomplishments for FY24 – No 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.Closed Session: Conduct a closed meeting pursuant to Texas Government Code §551.074: Personnel:
Conduct the annual evaluation of the duties and performance of the Executive Director.
8.Discuss and take any action related to matters discussed in Closed Session.
9.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 27th day of June, 2024 at __________ p.m.
_________________________________
Phoebe Stell, 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.