July 25, 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 June
27, 2007 Authority Meeting.
B - Approve the July 2007 financial
statement and authorize payment of the
monthly bills.
C - Approve
updated Policy 4.13 (Access to Public Records, Records and Fee
Schedule)
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
07-09, A RESOLUTION ACCEPTING THE 2006 AUDIT OF THE
EL
PASO –
(AUTHORITY)
FINANCIAL STATEMENTS AS SUBMITTED BY OSBORNE,
PARSONS
& ROSACKER, CERTIFIED PUBLIC ACCOUNTANTS.
8) Reports by Standing Committees:
A - CAD
Users Group – Authority Member Sullivan
B - PSAP Managers Committee – Liz Brown
9) Old Business:
A - Update
regarding Peterson AFB. (Mr. Anderson)
B - Update
regarding data sharing with South Central Region. (Mr. Anderson)
10) New Business:
A - Discussion
of 2008 Draft Budget. (Mr. Anderson)
B - Request
from EPSO for annual donation for Boo at the Zoo. (Mr.
11) Adjourn:
(Regular Session, August 22, 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 July 19, 2007.