From: Becky Ault, GF PSAP Director
Re: 911 AUTHORITY BOARD MEETING
WHEN: Thursday, July 16, 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. 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
Welcome and Roll Call
Approval of Order of Agenda
Approval of Consent Agenda
3.1 Expense Report approve 2105 meets NDCC 57-40.6
3.2 Calls for Service December, May, June 2020
3.3 Minutes of May 21, 2020 Meeting
4. Director’s Report
4.1 Ongoing Local and State 911 and Communications Projects Update
i. SIRN 20/204.
4.2 Personnel and Training
4.3 Equipment/Process Updates
4.4 2020/2021 Budget Planning
5. Old Business
5.1 None
6. New Business
6.1 None
7. Committee Comments
8. Next Board Meeting – Thursday, September 17 at 2 p.m would be usual rotation.
9. Adjournment
X-ALT-DESC;FMTTYPE=text/html:
From: Becky Ault, GF PSAP Director
Re: 911 AUTHORITY BOARD MEETING
WHEN: Thursday, July 16, 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. 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
Welcome and Roll Call
Approval of Order of Agenda
Approval of Consent Agenda
3.1 Expense Report approve 2105 meets NDCC 57-40.6
3.2 Calls for Service December, May, June 2020
3.3 Minutes of May 21, 2020 Meeting
4. Director’s Report
4.1 Ongoing Local and State 911 and Communications Projects Update
i. SIRN 20/204.
4.2 Personnel and Training
4.3 Equipment/Process Updates
4.4 2020/2021 Budget Planning
5. Old Business
5.1 None
6. New Business
6.1 None
7. Committee Comments
8. Next Board Meeting – Thursday, September 17 at 2 p.m would be usual rotation.
9. Adjournment
LOCATION:Zoom Meeting\, CLASS:PUBLIC END:VEVENT END:VCALENDAR