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PSAP (9-1-1) Authority Board Meeting

  • Date: 05/21/2020 2:00 PM - 3:00 PM
  • Location: Zoom Meeting

From:        Becky Ault, GF PSAP Director

Re:            911 AUTHORITY BOARD MEETING

WHEN:     Thursday, May 21, 2020

TIME:       2:00 p.m.

WHERE:   Zoom

 

Members of the 911 Authority Board may be attending this meeting electronically or telephonically.  Due to the COVID-19 public health emergency, City Hall is closed to the public.   This meeting will be conducted with social distancing modifications consistent with the recommendations of the CDC.   In person attendance at the meeting by the public will not be allowed.   Members of the public wishing to join the live meeting of the 911 Authority Board should contact Debbie Hoverson at 701-787-8039 or by email at dhoverson@grandforksgov.com prior to 11:00 a.m. on the date of the meeting for further information.

 

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 December, January, February, March, April 2020

                  3.3 Minutes of December 18, 2019 Meeting

4.  Director’s Report

        4.1 Ongoing Local and State 911 and Communications Projects Update

           i. SIRN 20/20

       4.2 Countywide responder meetings and outreach activities

        4.3 Personnel and Training

        4.4 Equipment/Process Updates

        4.5 2020/2021 Budget Planning

5.      Old Business

                  5.1   none                 

6.     New Business –

                  6.1 Back up PSAP in EOC

                  6.2 Election of Officers

7.    Committee Comments

8.      Next Board Meeting – Thursday, June 18 at 2 p.m would be usual rotation.

9.      Adjournment