2350 Airport Road
February 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 January 23, 2008 Authority Meeting.
B - Approve the February 2008 financial statement and authorize payment
of the
monthly bills.
C - Approval of revised Policy 4.23 (conference policy).
D - Approval of revised Policy 4.32 (PSAP Telecommunicator Award Program).
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 08-06, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE
AUTHORITY INSURANCE COVERAGE FOR ONE YEAR (MARCH 2008-
MARCH 2009) WITH VFIS AT A COST OF $20,225.00.
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee – Liz Brown
9) Old Business:
A - Vacating the March 26th Authority meeting and rescheduling it for March 19th.
(Mr. Anderson)
B - Discussion regarding request for donation for Family CPR. (Mr. Anderson)
C - Presentation to Authority by PSAP Managers regarding attendance at board
meetings and other Authority related meetings. (PSAP Managers)
D - Discussion on final dollar amount from Qwest. (Mr. Anderson)
10) New Business:
11) Executive Session: (if necessary)
12) Adjourn: (Regular Session, March 19, 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 February 20, 2008.