2350 Airport Road
January 23, 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 minutes of the November 28, 2007 Authority Meeting.
B - Ratify – December 2007 financial statement and authorize payment of the
monthly bills.
C - Ratify – The custodian of record for 2008 Authority records shall be James
Anderson and all records shall be stored at 2350 Airport Road, Colorado Springs,
Colorado, 80910.
D - Ratify – The System Manager is hereby appointed Budget Officer for the year
2008.
E - Ratify – The System Manager is hereby appointed Safety Officer for the year
2008.
F - Ratify – The locations for posting of the agenda for Authority meetings are:
Colorado Springs Fire Department, Teller County Sheriff’s Office, 9-1-1
Administration building and the 9-1-1 website.
G - Approve the January 2008 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 08-01, A RESOLUTION RECOGNIZING THE PAST SERVICE OF
TIM SULLIVAN TO THE EL PASO – TELLER COUNTY ENHANCED 9-1-1
AUTHORITY.
B - Resolution 08-02, A RESOLUTION RECOGNIZING THE PAST SERVICE OF DAVID FELICE TO THE EL PASO – TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
C - Resolution 08-03, A RESOLUTION RECOGNIZING THE PAST SERVICE OF MANUEL NAVARRO TO THE EL PASO – TELLER COUNTY ENHANCE 9-1-1 AUTHORITY.
D - Resolution 08-04, A RESOLUTION HONORING MARY KING AS THE
TELECOMMUNICATOR OF THE FOURTH QUARTER OF 2007.
E - Resolution 08-05, A RESOLUTION HONORING LYNN HART AS THE
TELECOMMUNICATOR OF THE YEAR 2008.
8) Reports by Standing Committees:
A - CAD Users Group -
B - PSAP Managers Committee – Liz Brown
9) Old Business:
A- Generator Update - Mr. Anderson
10) New Business:
A – Election of Authority Officers.
11) Executive Session: (If Necessary)
12) Adjourn: (Regular Session, February 27, 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 January 16, 2008.