HomeMy WebLinkAbout02/17/2011 - Regular Agenda - Archived Posting - Brazos County Emergency Communications DistrictBRAZOS COUNTY EMERGENCY
COMMUNICATIONS DISTRICT
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P.O. BOX 911- BRYAN, EMS 77806
979.779.0911- FAX 979.821.8407
WWW.BC911.O16
AGENDA FOR BOARD OF MANAGERS OF THE BRAZOS COUNTY
EMERGENCY COMMUNICATIONS DISTRICT (9 -1 -1)
THURSDAY, FEBRUARY 17, 2011, AT 11:30 A.M.
BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT
101 REGENT AVENUE, SUITE 300, BRYAN, TEXAS
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Approval of the minutes of the meeting held December 9, 2010.
Discussion /Action on presentation of FY 2010 audit and financials.
Discussion / Action on interlocal agreement with the Texas Gulf Coast
Regional 9 -1 -1 Consortium.
Discussion / Action on presentation of Investment report for quarter ending
December 2010.
Discussion /Action on presentation of Director's Report of Expenditures
for July through December 2010.
6 Director's report and Board concerns including a discussion of staffing
levels, ILA with College Station for computer purchasing, Constable
statistics, EMD statistics, and aerial mapping project.
7. Hear public comments.
8. Adjournment.
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All items on the agenda are for discussion and /or action. The Board of Managers reserves the right to adjourn into wt�
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,) J
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 info a'�n aII�IA HERNANDEZ
District office at 979 779 -0911. Please try to contact the above number at least 48 hours be f tEt q dUI 'B K of Texas
meeting so that your request may be accommodated. = .,;��,. Y ommission Expires
March 30, 2012
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