HomeMy WebLinkAbout02/16/2010 - Regular Agenda - Archived Posting - Brazos County Emergency Communications District BRAZOS COUNTY EMERGENCY PA MX911 -IItM uAs77s%
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AGENDA FOR BOARD OF MANAGERS OF THE BRAZOS COUNTY
EMERGENCY COMMUNICATIONS DISTRICT (9-1-1)
TUESDAY, FEBRUARY 16, 2010, AT 1:00 P.M.
BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT
101 REGENT AVENUE, SUITE 300, BRYAN, TEXAS
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WORKSHOP SESSION:
1. Call to order.
2. Discussion on Board appointment process.
3. Adjournment
REGULAR MEETING:
1. Approval of the minutes of the meeting held Thursday, January 14, 2010
2 EXECUTIVE SESSION The Board of Managers has determined a
necessity to go into a closed-to-the-public session under the provisions of
Texas Government Code, Section 551-071, Consultation With Attorney, to
seek attorney-client privileged advise relative to District employee payroll
issues.
3 Open Session: For action following Executive Session, if necessary.
4 Discussion/Action on Director's Report of Expenditures for October
through December 2009
5 Director's report and Board concerns including discussions of staffing
levels, participation in Brazos Valley Child Abduction Response Team,
update on Regional ESlnet, EMD call statistics and Constable dispatch
statistics.
6. Hear public comments.
7. Adjournment.
For information on sign language interpretation,TDD or other translation or accessibility information.please call the
Distract office at 979 779-0911 Please try to contact the above number at least 48 hours before the scheduled time of the
meeting so that y
yoour request may be accommodated .
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