HomeMy WebLinkAbout20103159.tiff WELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
TUESDAY, JANUARY 19, 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 Sheriff's 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 November 17, 2009 meeting
OLD BUSINESS:
1. Staff Report: Dave Mathis
• Qwest correspondence
2. Intrado Opt In marketing budget—Dave Mathis
NEW BUSINESS:
1. Treasurer's report- Randy Winsett
2. 2010 E-911 Board Appointments—Mike Savage
• Doug Rademacher to replace Bill Garcia(commissioners)
• Kevin Halloran to replace Ron Grannis (Ft Lupton rep)
• Jim Burack to replace David Montgomery (local law rep)
3. Purchase of additional paging licenses—Dave Mathis
Next meeting: February 16,2010
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