1. |
Call meeting to order. |
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a. |
Invocation. |
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b. |
Pledge of allegiance to the American flag. |
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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 resolution approving the Denco Area 9-1-1 District Fiscal Year 2011 Financial Plan and ordering the wireline service fee rate for fiscal year 2011. |
4. |
Consider resolution clarifying the classifications of Voice over Internet Protocol Services within the definition of a local exchange access line and an equivalent local exchange access line. |
5. |
Consider resolution authorizing the executive director to enter into a service agreement with Verizon Business for the provision of Public Safety Answering Point Customer Premise Equipment (PSAP CPE), Automatic Location Information (ALI) Database, and Internet Protocol (IP) Enabled Network Equipment and Services. |
6. |
Discuss and consider actions related to Denco Area 9-1-1 District personnel. |
7. |
Adjourn. |
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The Board of Managers reserves the right to adjourn into executive/closed session at any time during the course of this meeting to discuss any of the matters listed on its agenda, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney), 551.072 (Deliberations abut Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), and 551.087 (Economic Development) |
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