September 26,
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
August 22, 2007 Authority Meeting.
B - Approve the August 2007
financial statement and authorize payment
of the monthly bills.
C - Approve
Policy 4.37 (911 Bucks).
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
07-11, A RESOLUTION AUTHORIZING THE
CHAIRMAN OF THE
AUTHORITY
TO SIGN A FIVE YEAR CONTRACT WITH QWEST
CORPORATION
TO PROVIDE A POINT TO POINT T1 WIDE AREA
NETWORK
FOR USE BY THE AUTHORITY.
B - Resolution 07-12, A
RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN
A
CONTRACT WITH CONTACT ONE FOR ADDITIONAL GIS SERVICES
THROUGH
THE END OF 2007.
8) Reports by Standing Committees:
A - CAD
Users Group – Authority Member Sullivan
B - PSAP Managers Committee –
9) Old Business:
A - Discussion
of 2008 Budget. (Mr. Anderson)
Travel
Per Diem for Conferences
CISM Presentation
10) New Business:
A - Mobile Data Terminals for
Monument PD. (Mr. Anderson)
B - PSAP Budget Request Presentations:
Fountain PD
Manitou Springs PD
C - Discussion regarding moving October meeting from the 24th
to the 17th due to conference conflict. (Mr. Anderson)
11) Executive Session: (if needed)
12) Adjourn:
(Regular Session, October 24, 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 September 19, 2007.