HomeMy WebLinkAbout20093517.tiffWELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
TUESDAY, SEPTEMBER 15, 2009 12:00
LAW ADMINISTRATION BUILDING
ROLL CALL:
JUAN CRUZ, City of Greeley Representative (Chair Person planned absence)
DAVE BRESSLER, Weld County Paramedic Services
RON GRANNIS, City of Ft. Lupton
BILL GARCIA, Weld County Commissioner (acting Chair Person)
DAVID MONTGOMERY, Weld County Police Chiefs Representative
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 July 21, 2009 meeting
(reminder: E-911 Board did not meet in August)
OLD BUSINESS:
1. Staff Report: Dave Mathis
2. Intrado Grant Update — Mike Savage/Monica Mika
3. Bylaw Update (voting by phone or web technology) — Mike Savage
4.
NEW BUSINESS:
1. Treasurer's report - Randy Winsett
2. First Watch Software — Dave Bressler
3. Preliminary 2010 Budget Report— Dave Mathis
4.
Next meeting: October 20, 2009
02oc9 S5/
Hello