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 March 11, 2010 regular meeting minutes. |
|
b. |
Consider approval of the March 2010 financial statements. |
|
c. |
Consider acceptance of the second quarter, fiscal year 2010 report of investment transactions for the Denco Area 9-1-1 District in accordance with its investment policy. |
4. |
Consider approval of the April financial statements. |
5. |
Consider resolution approving the "Draft" Denco Area 9-1-1 District Fiscal Year 2011 Financial Plan. |
6. |
Discuss and consider progress on the expansion of the Denco Area 9-1-1 District Office and Training Facility. |
7. |
Consider resolution authorizing the executive director to begin contract negotiations for the procurement and deployment of Next Generation 9-1-1 (NG9-1-1) equipment and services. |
8. |
Discuss and consider Denco Area 9-1-1 District position on Texas 9-1-1 Alliance, regulatory and legislative matters. |
9. |
Hear staff reports. |
10. |
Adjourn. |
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