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HomeMy WebLinkAbout20103163.tiff WELD COUNTY E-911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD AGENDA TUESDAY, MARCH 16, 2010 12:00 LAW ADMINISTRATION BUILDING ROLL CALL: JUAN CRUZ, City of Greeley Representative DAVE BRESSLER, Weld County Paramedic Services KEVIN HALLORAN, City of Ft. Lupton DOUG RADEMACHER, Weld County Commissioner JIM BURACK, Weld County Police Chiefs Rep GARY SANDAU, Weld County Fire Chiefs Representative RANDY WINSETT, Weld County Sheriffs Office Staff: MIKE SAVAGE, City of Greeley Police Department DAVE MATHIS, City of Greeley & Weld County Dispatch JULIE WALDE, City of Greeley & Computer Services ROBERT OLSEN, City of Greeley Police Department& Dispatch SUSAN JOHNSON, City of Greeley & Dispatch Administration PUBLIC COMMENTS: This is an opportunity for any one present who is not a Board or Staff member or on the Agenda to make any comments relevant to the business of the E-911 Board. MINUTES: 1. Approve minutes of February 16, 2010 meeting OLD BUSINESS: 1. Staff Report: Dave Mathis 2. Intrado Opt In update—Dave Mathis 3. 911 Center Remodeling project— Dave Mathis 4. NEW BUSINESS: 1. Treasurer's report - Randy Winsett 2. E-911 Board Position CJIT Study Outcome—Juan Cruz Hello