June 25, 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
May 28, 2008 Authority Meeting.
B - Approve the June 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:
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee -
9) Old Business:
A - Hwy
115 Fire After Action Report Feedback. (Mr. Anderson)
10) New Business:
A - Discussion
on 2007 Audit. (Mr. Anderson)
B - Revised
statute regarding tariff setting. (Mr. Anderson)
11) Executive
Session: (if necessary)
12) Adjourn:
(Regular Session, July 23, 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 June 18, 2008.