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HomeMy WebLinkAbout20113039.tiff WELD COUNTY REGIONAL COMMUNICATIONS ADVISORY BOARD AGENDA TUESDAY, November 22nd, 2011 10:30 A.M. PUBLIC WORKS CONFERENCE ROOM 1111 H Street ROLL CALL: BOARD MEMBERS: Barbara Kirkmeyer County Commissioner& Chair Gary Barbour Excused Absence Rick Brandt Police Chief of Cost Sharing IGA Municipality Dave Bressler Paramedic Services Jim Burack Police Zone 1/Milliken Police Department Carl Harvey Police Zone2 Law Roy Rudisill Sheriffs Office Jay McDonald Public Works Ken Poncelow Police Zone 3/Ft. Lupton Police Department Mark Lawley Fire Zone C/Mountain View Fire District Hugh Kane Fire Zone A/Eaton Fire Department Juan Cruz Greeley Police Chief Representative Robert Standen Fire Zone A/Evans Fire Department Duane McDonald Greeley Fire Chief Representative Phil Tiffany Fire Zone B/Ft. Lupton Fire Department Tim Zimmerman Fire Zone B/Frederick-Firestone Fire District STAFF: Mike Savage Director of Communications Anita Scrams Weld County ACS Executive Account Manager David Mathis Excused Absence Robert Olsen Dispatch Susan Johnson Dispatch Meeting call to order Roll Call Approval of October 25th, 2011 minutes Old Business: 1. Staff Report—Dave Mathis 2. CAD Upgrade Update to the Comm Board—Anita Scrams 3. St Vrain DTRS Radio Permissions—Mike Savage/Stacy Davis 4. 5. New Business: 1. Board Term expirations— Mike Savage 2. 3. NEXT MEETING: TBD (',O711 J'1 tUd d7'ttcv ii- a'3 aoi/ 2011-3039 Hello