From:         Becky Ault, GF PSAP Director, 701-787-8042
Re:             911 AUTHORITY BOARD MEETING
WHEN:     Wednesday, December 9, 2015
TIME:       1:30 p.m.
WHERE:   PSAP Meeting Room

Anyone needing Handicapped accessibility can contact 746-2542

AGENDA

1. Welcome and Roll Call
2. Approval of Order of Agenda
3. Approval of Consent Agenda

                     3.1 Expense Report approve 2105 meets NDCC 57-40.6

                     3.2 Calls for Service September, October, November 2015

4. Review Minutes of September 16, 2015 Meeting
5. Director’s Report
   1.    2015 Budget Information

      5.2    Ongoing Local and State 911 and Communications Projects Update

      1. IP migration for Next Gen 911 progress
      2. FirstNet. SIRN 2020
      3. Countywide responder meeting and outreach activities
      4. Personnel and Training
      5. Equipment/Process Updates

6.      Old Business

                  6.1  SHSP Grant received - $14,000 for battery upgrade for UPS

                  6.2  CAD upgrade discussion

                  6.3  911 Excise Fee Discussion    

   7.   New Business – none

8.    Committee Comments

9..     Adjournment