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January 2010

Denco Area 9-1-1 District
Board of Managers - Thursday, January 14, 2010
Regular Session – 8:30 a.m.

Denco Area 9-1-1 District Office
1075 Princeton Street
Lewisville, Texas 75067

AGENDA
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.
 Consider the consent agenda.
a.
 Consider approval of November 12, 2009 regular meeting minutes.
b.
 Consider approval of the November 2009 financial statements.
c.
 Consider acceptance of the first quarter, fiscal year 2010 report of investment transactions for the Denco Area 9-1-1 District in accordance with its investment policy.
 
d.
 Consider resolution authorizing the executive director to execute a First Amendment to the Commercial Lease Agreement with the Lewisville Area Chamber of Commerce.
4.
 Consider acceptance of the Denco Area 9-1-1 District's financial statements for the year ended September 30, 2009, with independent auditors' report.
5.
 Consider approval of the December financial statements.
6.
 Discuss and consider progress on the expansion of the Denco Area 9-1-1 District Office and Training Facility.
7.
 Discuss and consider Denco Area 9-1-1 District position on Texas 9-1-1 Alliance, regulatory and legislative matters.
8.
 Hear staff reports.
9.
 Adjourn.