2350 Airport Road
September 24, 2008
1:30 PM Tariff Setting
2:00 PM Regular Session
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 August 27, 2008 Authority Meeting.
B - Approve the September financial statement and authorize payment of
the monthly
bills.
C - Approve revised Policy 4.9 (Tape Recording and Archiving)
D - Approve revised Policy 8.0 (NENA Master Glossary of 9-1-1 Terminology)
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 08-13, A RESOLUTION HONORING AMY STALNAKER AS
TELECOMMUNICATOR OF THE THIRD QUARTER OF 2008.
B - Resolution 08-14, A RESOLUTION ESTABLISHING THE RATE OF TARIFF
FOR EMERGENCY TELEPHONE SERVICE FOR EL PASO – TELLER COUNTY ENHANCED 9-1-1 FOR THE CALENDAR YEAR 2009.
8) Reports by
Standing Committees:
A - PSAP Managers Committee – Liz Brown
9) Old Business:
A - Request for information for NG9-1-1 (Mr. Anderson)
B - Discussion regarding 2009 Budget Packet. (Mr. Anderson)
C - CSPD change in funding request. (Mr. Anderson)
10) New Business:
11) Executive Session: (if necessary)
12) Adjourn: (Regular Session, October 22, 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 September17, 2008.