HomeMy WebLinkAbout20093509.tiffWELD COUNTY E-91 I EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
TUESDAY, JUNE 16, 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 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 May 19, 2009 meeting
OLD BUSINESS:
1. Staff Report: Dave Mathis
2. Emergency Notifications: Dave Mathis
3.
NEW BUSINESS:
1. Treasurer's report: Randy Winsett
2. Info Item: E-911 Board lunches: Info from Vicky Sprague this is now out of
the E-911 budget, no longer out of the County budget
3. Dispatch overtime concern: Mike Savage
4.
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