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HomeMy WebLinkAbout20093503.tiffWELD COUNTY E-911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD AGENDA TUESDAY, MARCH 17, 2009 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 SANDOU, Weld County Fire Chiefs Representative ROBERT OLSEN, City of Greeley Police Department & Dispatch RANDY WINSETT, Weld County Sheriff's Office MIKE SAVAGE, City of Greeley Police Department DAVE MATHIS, City of Greeley & Weld County Dispatch JULIE WALDE, City of Greeley & Computer Services WENDY RICH-GOLDSCHMIDT, Chief of Police, UNC SUSAN JOHNSON, City of Greeley & Dispatch Administration MINUTES: 1. Approve minutes of January 27, 2009 meeting (they were unavailable last meeting) 2. Approve minutes of February 17, 2009 meeting OLD BUSINESS: 1. Staff Report: Dave Mathis 2. Emergency Notifications: Dave Mathis 3. Back-up Center project update: Dave Mathis 4. Potential Grant funds for projects: Dave Mathis 5. Fire paging project: Dave Mathis NEW BUSINESS: 1. Treasurer's report: Randy Winsett 2. 3. 0?oe2- 3So3 Hello