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 David Connel, Manager 9-1-1 Systems, with a 20-year service award for his support and contributions to the Denco Area 9-1-1 District. |
4. |
Consider resolution authorizing Denco's participation in the Texas Municipal League (TML) retiree health insurance program with TML. |
5. |
Consider resolution approving the Denco Area 9-1-1 District Fiscal Year 2010 Financial Plan. |
6. |
Consider the consent agenda. |
|
a. |
Consider approval of the May 14, 2009 regular meeting minutes. |
|
b. |
Consider approval of the May 2009 financial statements. |
|
c. |
Consider resolution authorizing the executive director to execute documents for the District's participation in the TML Intergovernmental Employee Benefits Pool employee health insurance program for fiscal year 2010. |
7. |
Consider authorizing the Denco Area 9-1-1 District's change of the Texas County and District Retirement System (TCDRS) plan provisions for Plan Year 2010. |
8. |
Consider resolution approving the building plans and specifications for the expansion of the Denco Area 9-1-1 District office and training facility. |
9. |
Consider approval of the June financial statements. |
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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