2350 Airport
Road
November 19,
2008
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 the minutes of
October 22, 2008 Authority Meeting.
B - Approve the November financial
statement and authorize payment of the
monthly bills.
C - Approve
revised Policy 4.37 (9-1-1 Bucks Award Certification)
D - Approve
revised Policy 4.6 (Call Transfer Procedure)
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
08-15, 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 2009 AND APPROPRIATING SAID BUDGET TO THE LINE
ITEMS IN THE HERETO ATTACHED BUDGET.
B - Resolution 08-16, A RESOLUTION SETTING THE AMOUNT OF
COMPENSATION FOR THE JKA CONSULTING, LLC
CONTRACT FOR THE
YEAR 2009.
8) Reports by Standing Committees:
A- PSAP
Managers Committee – Liz Brown
9) Old Business:
10) New Business:
11) Executive
Session: (if necessary)
12) Adjourn:
(Regular Session, January 28, 2009)
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 12, 2008.