April 18,
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 March
21, 2007 Authority Meeting.
B - Approve the April 2007 financial
statement and authorize payment of the
monthly bills.
C - Approve
Policy Number 4.37.
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
07-08, A RESOLUTION HONORING LYNN HART AS THE
TELECOMMUNICATOR
OF THE FIRST QUARTER OF 2007.
B - Resolution 07-09, A
RESOLUTION ADOPTING A POLICY FOR THE USE
OF
SIGNATURE STAMPS.
8) Reports by Standing Committees:
A - CAD
Users Group – Authority Member Sullivan
B - PSAP Managers Committee – Liz Brown
9) Old Business:
A - Qwest
Tariff Update. (Mr. Cole)
10) New Business:
11) Executive Session: (if
necessary)
12) Adjourn: (Regular Session, May 23, 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 April 11, 2007.