May 28, 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
April 19, 2008 Authority Meeting.
B - Approve the May 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:
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee –
9) Old Business:
A - Friends
and Family CPR update. (Kathy Prudhomme)
B - Monthly
Statistics sheet legend. (Mr. Anderson)
10) New Business:
A - Discussion
about JKA Consulting work week. (Mr. Anderson)
11) Executive
Session:
A - Request motion and vote to go
into executive session reference
§24-6-402(4)(e)C.R.S., “Determining positions
relative to matters that may be subject to negotiations; developing strategy
for negotiations; and instructing negotiators.”
12) Adjourn:
(Regular Session, June 25, 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 May 21, 2008.