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HomeMy WebLinkAbout05/18/2012 - Executive Agenda - Archived Posting - Brazos County Emergency Communications District BRAZOS COUNTY EMERGENCY P.O. BOX 911- BRYAN, HAS 77806 COMMUNICATIONS DISTRICT 979.779.0911 .BC911.OR21.8407 C "np Fq �r� CALL 9�1�1 MEW EMERGEN/ _(_ t }� don- - AGENDA FOR BOARD OF MANAGERS OF THE BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT (9 -1 -1) FRIDAY, MAY 18, 2012, AT 9:00 A.M. BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT 101 REGENT AVENUE, SUITE 300, BRYAN, TEXAS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** 1. 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 551.074 personnel matters — review the duties, responsibilities and performance compensation and evaluate the Executive Director of the Brazos County 9 -1 -1 District. 2. Discussion / Action on Executive Session. 3. Hear public comments. 4. Adjournment. k V° , N 1 )(7 a4-c-L � / 2 J / 1 2 'o o rri All items on the agenda are for discussion and /or action. The Board of Managers reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) For information on sign language interpretation, TDD or other translation or accessibility information, please call the District 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 your request may be accommodated. r r WHEN SECONDS COUNT