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HomeMy WebLinkAbout20250705.tiffWELD COUNTY E-911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD AGENDA March 18, 2025, at 12:00 noon Microsoft Teams Meeting: 720-439-5261 Conference ID: 238145040# BOARD MEMBERS: Lynette Peppier Jason Edwards Ty Anderson William Carnes Jeff Strossner Bear Hulsey Ben Endreson STAFF: Patrick Groom Tina Powell Allison Theunissen Laurie Pfeiler Licia Stedman Cordero Bustos Josh Thimgan Crystal Pratt Meeting called to order. Roll Call/Others in attendance: Weld County Commissioner/Chair City of Greeley Police/Vice Chair Banner Paramedic Services City of Fort Lupton Police Chief Association Representative Fire Chief Association Representative Weld County Sheriff's Office/Treasurer E-911 Board Attorney Director Weld County Public Safety Communications Weld County Public Safety Communications Weld County Public Safety Communications Weld County Public Safety Communications Weld County Public Safety Communications Weld County Public Safety IT Weld County Public Safety Communications Public Comments: This is an opportunity for anyone 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. 1. Approval of February 2025 E911 Authority Board Minutes: 2. Old Business: a. Communications Organizational Chart - Laurie Pfeiler b. Staff Report/Call Answer Times - Licia Stedman c. Training Brief - Laurie Pfeiler d. Outage Report/Radio Stats - Cordero Bustos e. FRCC Update - Cordero Bustos f. PSIT Update - Josh Thimgan 3. New Business: a. Treasurer's Report - Ben Endreson Adjourned: Next Meeting: April 15, 2025 @12:00 noon, Virtual C. D(N\mtr\:, CcA kvrS 3� n 13 2025-0705 Hello