2350 Airport Road
November 28, 2007
Budget Hearing 1:30 PM
Regular Session 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 October 19, 2007 Authority Meeting.
B - Approve the November 2007 financial statement and authorize of the
monthly bills.
C - Approve revised Policy 4.23 (with added Per Diem portion)
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 07-14, A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR
THE EL PASO – TELLER COUNTY EMERGENCY TELEPHONE SERVICE
AUTHORITY (EL PASO – TELLER COUNTY 9-1-1 AUTHORITY) FOR THE
BUDGET YEAR 2008 AND APPROPRIATING SAID BUDGET TO THE LINE
ITEMS IN THE HERETO ATTACHED BUDGET.
B - Resolution 07-15, A RESOLUTION SETTING THE AMOUNT OF
COMPENSATION FOR THE JKA CONSULTING, LLC CONTRACT FOR THE
YEAR 2008.
8) Reports by Standing Committees:
A - CAD Users
Group -
B - PSAP Managers Committee – Liz Brown
9) Old Business:
10) New Business:
11) Executive Session: (if necessary)
12) Adjourn: (Regular Session)
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 November 21, 2007.