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 thee, 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. |
Consent Agenda |
|
a. |
Consider approval of September 10, 2009 regular meeting minutes. |
|
b. |
Consider approval of the September 2009 financial statements. |
|
c. |
Consider acceptance of the fourth quarter, fiscal year 2009 report of investment transactions for the Denco Area 9-1-1 District in accordance with its investment policy. |
4. |
Consider approval of the October 2009 financial statements. |
5. |
Adjourn to executive session: Closed meeting to discuss pending or contemplated litigation, personnel matters and real estate acquisition as authorized under the Texas Government Code: |
|
a. |
Consultation with Attorney. |
6. |
Reconvene into regular session. |
|
a. |
Consider resolution authorizing the executive director to enter into agreement for the construction and renovation of the Denco Area 9-1-1 Office and Training Facility. |
7. |
Discuss and consider the Denco Area 9-1-1 District position on Texas 9-1-1 Alliance, legislative and regulatory matters. |
8. |
Hear staff reports. |
9. |
Adjourn. |
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