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AGENDA FOR BOARD OF MANAGERS OF THE BRAZOS COUNTY
EMERGENCY COMMUNICATIONS DISTRICT (9-1-1)
THURSDAY, SEPTEMBER 17, 2009, AT 11:30 A.M.
BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT
101 REGENT AVENUE, SUITE 300, BRYAN, TEXAS
1. Approval of the minutes of the meeting held Thursday, May 21, 2009.
2. Discussion/Action on proposal to engage audit firm for FY 2009.
3 Discussion/Action on TCDRS retirement resolution for plan year 2010.
4. Discussion/Action on presentation of investment transaction report for
quarter ending June 2009.
5. Discussion/Action on proposed budget for FY 2010.
6. Discussion/Action on dispatch agreement between the District and the
City of Bryan.
7. Discussion/Action on dispatch agreement between the District and Brazos
County.
8. Director's report of expenditures for April 2009 through July 2009
9. Directors report and Board concerns including discussions of staffing
levels, NG 911, National 911 Day and policy revisions.
10. Hear public comments
11 Adjournment
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WHEN SECONDS COUNT