HomeMy WebLinkAbout20130245.tiffWELD COUNTY REGIONAL COMMUNICATIONS
ADVISORY BOARD AGENDA
TUESDAY, January 22nd, 2013
10:30 A.M.
Commissioner's Building 1150 O Street
ROLL CALL:
BOARD MEMBERS:
William Garcia
David Montgomery
Rick Brandt
Dave Bressler
Rich Strang
Carl Harvey
Roger Ainsworth
Jay McDonald
Ken Poncelow
Mark Lawley
Hugh Kane
Jack Statler
Brian Eckstine
Duane McDonald
Phil Tiffany
Ted Poszywak
County Commissioner & Chair
Police Zone 4/Frederick Police Department
Police Chief of Cost Sharing IGA Municipality
Paramedic Services
Police Zone 1/Ault Police Department
Police Zone2 Law
Sheriffs Office
Public Works
Police Zone 3/Ft. Lupton Police Department
Fire Zone C/Mountain View Fire District
Fire Zone A/Eaton Fire Department
Greeley Police Chief Representative
Fire Zone A/Evans Fire Department
Greeley Fire Chief Representative
Fire Zone B/Ft. Lupton Fire Department
Fire Zone B/Frederick-Firestone Fire District
STAFF:
Anita Scrams
David Mathis
Robert Olsen
Susan Johnson
Weld County ACS Executive Account Manager
Dispatch
Dispatch
Dispatch
Meeting call to order
Roll Call
Approval of December 18th, 2012 minutes
Old Business:
1. Comm Board Term expirations — William Garcia
• Mark Lawley —term expired 12/31/12
• Phil Tiffany — term expired 12/31/12
• Ted Poszywak — term expired 12/31/12
2. Staff Report — Dave Mathis
3. CAD Upgrade Update to the Comm Board — Anita Scrams
4. Simulcast Tower update — Anita Scrams
5. GeoComm Update — Barbara Kirkmeyer
6.
7.
New Business:
1.
2.
NEXT MEETING: February 26th , 2013
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2013-0245
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