HomeMy WebLinkAbout20093513.tiffWELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
TUESDAY, JULY 21, 2009 12:00
LAW ADMINISTRATION BUILDING
ROLL CALL:
JUAN CRUZ, City of Greeley Representative (Chair Person)
DAVE BRESSLER, Weld County Paramedic Services
RON GRANNIS, City of Ft. Lupton
BILL GARCIA, Weld County Commissioner
DAVID MONTGOMERY, Weld County Police Chiefs Representative
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 June 16, 2009 meeting
2. Approve minutes of June 23, 2009 special meeting
OLD BUSINESS:
1. Staff Report: Dave Mathis
2. Back-up Center Cost Update: Dave Mathis
3. E-911 Board lunches/meeting times: Juan Cruz
4.
NEW BUSINESS:
1. Treasurer's report: Randy Winsett
2. Bylaw Discussion (Proxy or telephone voting options): Juan Cruz
3.
4.
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