BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20151207T103352
DTSTART:20151209T133000
DTEND:20151209T143000
SUMMARY:9-1-1 Authority Board Meeting
DESCRIPTION:<p>From:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Becky Ault, GF PSAP Director, 701-787-8042<br>
Re: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 911 AUTHORITY BOARD MEETING<br>
WHEN:&nbsp;&nbsp;&nbsp;&nbsp; Wednesday, December 9, 2015<br>
TIME:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1:30 p.m.<br>
WHERE:&nbsp;&nbsp; PSAP Meeting Room</p>
<p>Anyone needing Handicapped accessibility can contact 746-2542</p>
<p align="center"><b>AGENDA</b></p>
<ol>
    <li>Welcome and Roll Call</li>
    <li>Approval of Order of Agenda</li>
    <li>Approval of Consent Agenda
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.1 Expense Report approve 2105 meets NDCC 57-40.6</p>
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.2 Calls for Service September, October, November 2015</p>
    </li>
    <li>Review Minutes of September 16, 2015 Meeting </li>
    <li>Director’s Report
    <ol>
        <li>&nbsp;&nbsp; 2015 Budget Information
        <p>5.2 &nbsp;&nbsp; Ongoing Local and State 911 and Communications Projects Update</p>
        <ol>
            <li>IP migration for Next Gen 911 progress</li>
            <li>FirstNet. SIRN 2020</li>
            <li>Countywide responder meeting and outreach activities</li>
            <li>Personnel and Training</li>
            <li>Equipment/Process Updates</li>
        </ol>
        </li>
    </ol>
    </li>
</ol>
<p>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Old Business</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.1 &nbsp;SHSP Grant received - $14,000 for battery upgrade for UPS</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.2&nbsp; CAD upgrade discussion</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.3&nbsp; 911 Excise Fee Discussion&nbsp;&nbsp;&nbsp;&nbsp; </p>
<p>&nbsp;&nbsp; 7.&nbsp;&nbsp; New Business – none</p>
<p>8.&nbsp;&nbsp;&nbsp; Committee Comments</p>
<p>9..&nbsp;&nbsp;&nbsp;&nbsp; Adjournment</p>
X-ALT-DESC;FMTTYPE=text/html:<p>From:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Becky Ault, GF PSAP Director, 701-787-8042<br>
Re: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 911 AUTHORITY BOARD MEETING<br>
WHEN:&nbsp;&nbsp;&nbsp;&nbsp; Wednesday, December 9, 2015<br>
TIME:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1:30 p.m.<br>
WHERE:&nbsp;&nbsp; PSAP Meeting Room</p>
<p>Anyone needing Handicapped accessibility can contact 746-2542</p>
<p align="center"><b>AGENDA</b></p>
<ol>
    <li>Welcome and Roll Call</li>
    <li>Approval of Order of Agenda</li>
    <li>Approval of Consent Agenda
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.1 Expense Report approve 2105 meets NDCC 57-40.6</p>
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.2 Calls for Service September, October, November 2015</p>
    </li>
    <li>Review Minutes of September 16, 2015 Meeting </li>
    <li>Director’s Report
    <ol>
        <li>&nbsp;&nbsp; 2015 Budget Information
        <p>5.2 &nbsp;&nbsp; Ongoing Local and State 911 and Communications Projects Update</p>
        <ol>
            <li>IP migration for Next Gen 911 progress</li>
            <li>FirstNet. SIRN 2020</li>
            <li>Countywide responder meeting and outreach activities</li>
            <li>Personnel and Training</li>
            <li>Equipment/Process Updates</li>
        </ol>
        </li>
    </ol>
    </li>
</ol>
<p>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Old Business</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.1 &nbsp;SHSP Grant received - $14,000 for battery upgrade for UPS</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.2&nbsp; CAD upgrade discussion</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.3&nbsp; 911 Excise Fee Discussion&nbsp;&nbsp;&nbsp;&nbsp; </p>
<p>&nbsp;&nbsp; 7.&nbsp;&nbsp; New Business – none</p>
<p>8.&nbsp;&nbsp;&nbsp; Committee Comments</p>
<p>9..&nbsp;&nbsp;&nbsp;&nbsp; Adjournment</p>
LOCATION:PSAP Break Room\, 122 S 5th St. Grand Forks\, North Dakota 58201
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR