February 28,
2007, 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
January 24, 2007 Authority Meeting.
B - Approve minutes of the February
1, 2007 Special Session Meeting.
C - Approve
the February 2007 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:
A - Resolution 07-05, CHAIRMAN OF THE BOARD IS AUTHORIZED TO SIGN
A
MEMORANDUM
OF UNDERSTANDING FOR THE PURCHASE OF DIGITAL
ORTHOPHOTOGRAPHY.
B - Resolution
07-06, (WAITING FOR WORDING FROM THE
ATTORNEY)
C - Resolution
07-07, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE
AUTHORITY
INSURANCE COVERAGE FOR ONE YEAR (MARCH 2007 –
MARCH
2008) WITH VFIS AT A COST OF $19,441.00.
8) Reports by Standing Committees:
A - CAD
Users Group – Authority Member Sullivan
B - PSAP Managers Committee – Bob Ross
9) Old Business:
10) New Business:
A – Discussion
regarding vacating the March 28th meeting and rescheduling
on March 21st.
(Mr. Anderson)
11) Adjourn:
(Regular Session, March 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 February 21, 2007.