July 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 the minutes of the
June 25, 2008 Authority Meeting.
B - Approve the July 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
08-10, A RESOLUTION HONORING LINDA
SIMMONS AS
TELECOMMUNICATOR
OF THE SECOND QUARTER OF 2008.
B - Resolution 08-11, A
RESOLUTION ACCEPTING THE 2007 AUDIT OF THE EL
PASO –
(AUTHORITY)
AS SUBMITTED BY OSBORNE, PARSONS & ROSACKER,
CERTIFIED
PUBLIC ACCOUNTANTS.
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee
9) Old Business:
10) New Business:
A - Discussion
and vote on gifts for dispatchers. (Mr. Anderson)
B - New 9-1-1
statute interpretation. (Mr. Cole)
11) Executive
Session: (if necessary)
12) Adjourn:
(Regular Session, August 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 July 16, 2008.