2350 Airport
Road
Regular
Session
October 22,
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
September 24, 2008 Authority Meeting.
B - Approve the October 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 - PSAP
Managers Committee – Liz Brown
9) Old Business:
A - Discussion
of 2009 Budget. (Mr. Anderson)
B - NG911
RFI. (Mr. Anderson)
C- Placing
items on the agenda. (Mr. Cole)
10) New Business:
PSAP Budget Request Presentations:
Colorado Springs PD
El Paso County SO
Fountain PD
Woodland Park PD
11) Executive
Session: (if necessary)
12) Adjourn:
(Regular Session, November 19, 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 October 15, 2008.