2350 Airport Road
October 19, 2007, 1:00 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 September 26, 2007 Authority Meeting.
B - Approve
the October 2007 financial statement and authorize payment of
the
monthly bills.
C
- Approve
amended Policy 4.23 (Conference funding policy).
D
- Approve
new Policy 4.38 (Per Diem policy).
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
07-13, A RESOLUTION HONORING
CRYSTAL BROADY AS THE
THE
TELECOMMUNICATOR OF THE THIRD QUARTER OF 2007.
8) Reports by Standing
Committees:
A
- CAD Users
Group – Authority Member Sullivan
B
- PSAP
Managers Committee – Liz Brown
9) Old Business:
A
- Discussion
of 2008 Budget. (Mr. Anderson)
Presentation
by CSPD.
10) New Business:
A
- Reappointment
of Bill Beahan for a second term.
(Mr. Anderson)
11) Adjourn: (Regular Session, November 28, 2007)
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 October
11, 2007.