HomeMy WebLinkAbout05/21/2009 - Regular Agenda - Archived Posting - Brazos County Emergency Communications District BRAZOS COUNTY EMERGENCY PA BM1111-IMMII,DIAS 778N
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AGENDA FOR BOARD OF MANAGERS OF THE BRAZOS COUNTY
EMERGENCY COMMUNICATIONS DISTRICT (9-1-1)
THURSDAY, MAY 21, 2009, AT 11.30 AM
BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT
101 REGENT AVENUE, SUITE 300, BRYAN, TEXAS
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1. Approval of the minutes of the meeting held Wednesday, December 10,
2008
2 Discussion/Action on presentation of results of annual audit and audited
financials for FY 2008.
3. Discussion/Action on resolution revising District investment policy.
4. Discussion/Action on presentation of investment transaction reports for
quarters ending December 2008 and March 2009.
5. Discussion/Action on preliminary budget for FY 2010.
6. Director's report of expenditures for October 2008 through March 2009.
7. Directors report and Board concerns including review of employee
benefits and contractual issues and discussions of staffing levels, cell
phone routing issues and the installation of new recording equipment.
8. Hear public comments.
9. Adjournment.--y� / / nA M 01/471„.91
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