1. |
Call meeting to order. |
|
a. |
Invocation. |
|
b. |
Pledge of allegiance to the American flag. |
|
c. |
Pledge of allegiance to the Texas flag. "Honor the Texas flag; I pledge allegiance to three, Texas, one state under God, one and indivisible." |
2. |
Open Visitors Forum: At this time, any person with business not scheduled may speak to the board. No formal action may be taken. |
3. |
Present
Chief Lonnie Tatum, board member, with a 5-year service award for his support and contributions to the Denco Area 9-1-1 District. |
4. |
Present Keith Stephens, board member, with a 5-year service award for his support and contributions to the Denco Area 9-1-1 District. |
5. |
Present Andrea Zepeda, Administrative Professional, with a 1-year service award for her support and contributions to the Denco Area 9-1-1 District. |
6. |
Consent Agenda. |
|
a. |
Consider approval of the March 12, 2009 regular meeting minutes. |
|
b. |
Consider approval of the March 2009 financial statements. |
|
c. |
Consider acceptance of the second quarter, fiscal year 2009 report of investment transactions for the Denco Area 9-1-1 District in accordance with its investment policy. |
7. |
Consider approval of the April 2009 financial statements. |
8. |
Consider resolution approving "Draft" Denco Area 9-1-1 District Fiscal Year 2010 Financial Plan. |
9. |
Consider resolution amending the Denco Area 9-1-1 District Fiscal Year 2009 Financial Plan. |
10. |
Discuss and consider Denco Area 9-1-1 District position on Texas 9-1-1 Alliance, regulatory and legislative matters. |
11. |
Hear staff reports. |
12. |
Adjourn. |
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