April 19,
2008, 1:00 PM
1)
Call to Order
2) Act on requests of Authority Members
who have asked to be excused.
3) Introductions
4) Public to be Heard (Any item not on the
agenda)
5) Consent Calendar: These items will be acted on as a
whole, unless a specific item is called for discussion by an Authority Member
or a citizen wishing to address the Authority.
A - Approve the minutes of the
March 19, 2008 Authority Meeting.
B - Approve the April 2008 financial
statement and authorize payment of the
monthly bills.
C - Approval
of revised Policy 7.1 (CAD-to-CAD Transfers)
6) Report by the System Manager- (The System Manager will be
available to discuss any item in the written report provided in your packet.)
7) Approve Authority Resolutions:
A - Resolution
08-07 – Awarding of the Telecommunicator of the First Quarter to
Denise Ackart.
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee
9) Old Business:
A - Memorial
Fund information for Todd Sielaff and Joe Rockwell.
10) New Business:
11) Executive
Session: (if necessary)
12) Adjourn:
(Regular Session, May 28, 2008)
Pursuant to the Colorado
Open Meeting Law, C.R.S. § 26-6-401 et
seq., this agenda was posted on the public bulletin board at Teller County
Sheriff’s office, the Colorado Springs Fire Department, the El Paso – Teller
County 9-1-1 office and the Authority website on April 9, 2008.