March 19,
2008, 2:00 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
February 27, 2008 Authority Meeting.
B - Approve the March 2008 financial
statement and authorize payment of the
monthly bills.
C - Approval
of revised Policy 7.1 (CAD2CAD 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, A RESOLUTION HONORING DENISE
ACKART AS
TELECOMMUNICATOR
OF THE FIRST QUARTER OF 2008.
B - Resolution 08-08, A
RESOLUTION INCREASING THE AMOUNT OF
COMPENSATION
FOR THE JKA CONSULTLING LLC, CONTACT FOR
THE YEAR
2008.
8) Reports by Standing Committees:
A - CAD
Users Group
B - PSAP Managers Committee – Liz Brown
9) Old Business:
A - Update
on CSPD generator. (Mr. Anderson)
10) New Business:
A - Update on
GIS (Mr. Anderson)
B - Re-appointment
of Bud Silloway to Authority Board.
11) Executive
Session:
A - Request
motion and vote to go into executive session reference
§24-6-402(4)(e)C.R.S., “Determining positions relative
to matters that may be subject to negotiations; developing strategy for
negotiations; and instructing negotiators.”
12) Adjourn:
(Regular Session, April 16, 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 March 12, 2008.