August 27,
2008, 2:00 PM
1)
Call to Order
2) Act on requests of Authority Members
who have asked to be excused.
3) Introductions
4) Public to be Heard (Any item not on the
agenda)
5) Consent Calendar: These items will be acted on as a
whole, unless a specific item is called for discussion by an Authority Member
or a citizen wishing to address the Authority.
A - Approve the minutes of the
July 23, 2008 Authority Meeting.
B - Approve the August financial
statement and authorize payment of the monthly
bills.
6) Report by the System Manager- (The System Manager will be
available to discuss any item in the written report provided in your packet.)
7) Approve Authority Resolutions:
A - Resolution 08-12, A RESOLUTION RECOGNIZING THE PAST SERVICE OF CELESTA
RILLING TO THE EL PASO – TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
Presentation of Telecommunicator of the Second Quarter to Linda Simmons.
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee – Liz Brown
9) Old Business:
10) New Business:
A - Interpretation
and comments from the attorney regarding new 9-1-1 statute.
(Mr. Cole)
B- Discussion regarding the RFP for purchase of Next Generation
9-1-1 equipment. (Mr. Anderson and Mr. Cole)
11) Executive
Session: (if necessary)
12) Adjourn:
(Regular Session, September 24, 2008)
Pursuant to the Colorado
Open Meeting Law, C.R.S. § 26-6-401 et
seq., this agenda was posted on the public bulletin board at Teller County
Sheriff’s office, the Colorado Springs Fire Department, the El Paso – Teller
County 9-1-1 office and the Authority website on August 20, 2008.