August 22,
2007
Tariff Setting
Hearing 1:30 PM
Regular
Session 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 July
25, 2007 Authority Meeting.
B - Approve the August 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 07-10, A RESOLUTION ESTABLISHING THE RATE OF TARIFF
FOR EMERGENCY
TELEPHONE SERVICE FOR
ENHANCED 9-1-1 FOR THE
CALENDAR YEAR 2008.
8) Reports by Standing Committees:
A - CAD
Users Group – Authority Member Sullivan
B - PSAP Managers Committee –
9) Old Business:
A - Discussion of 2008 Draft Budget.
(Mr. Anderson)
10) New Business:
11) Adjourn:
(Regular Session, September 26, 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 August 15, 2007.