Video index
CALL TO ORDER
5. Approval of Minutes from September 28th, 2022 Board Meeting
6. Brief statement of Past, Present Status and Future Plans
7. Discuss and Approval of the Director Appointment of the Board of Managers.
8. Discussion, Consideration, and Action regarding Taylor County Sheriff's Office (TCSO) request for Main & Backup Eventide Recorders Upgrade for $92,917.00.
9. Discussion, Consideration, and Action Regarding scheduled critical equipment replacement for both (APD and TCSO) Public-Safety Answering Points (PSAP) for $42,318.44.
10. Discussion and Approval of a Special Meeting on November 1, 2023 for migration to ESInet (NG911).
11. Presentation and Acceptance of Annual Audit for Year Ended September 2022.
12. Discussion and Approval of the Revised FY 2023 and Proposed FY 2024 Budget.
13. Discussion and Approval of the Emergency Service Fee for FY 2024 Budget. (no change)
14. Discussion and Approval of the annual board meeting being in February.
15. Public hearing, continuation of the District and the 9-1-1 Emergency Service Fee
Sep 27, 2023 9-1-1 District Board of Directors
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Video Index
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CALL TO ORDER
5. Approval of Minutes from September 28th, 2022 Board Meeting
6. Brief statement of Past, Present Status and Future Plans
7. Discuss and Approval of the Director Appointment of the Board of Managers.
8. Discussion, Consideration, and Action regarding Taylor County Sheriff's Office (TCSO) request for Main & Backup Eventide Recorders Upgrade for $92,917.00.
9. Discussion, Consideration, and Action Regarding scheduled critical equipment replacement for both (APD and TCSO) Public-Safety Answering Points (PSAP) for $42,318.44.
10. Discussion and Approval of a Special Meeting on November 1, 2023 for migration to ESInet (NG911).
11. Presentation and Acceptance of Annual Audit for Year Ended September 2022.
12. Discussion and Approval of the Revised FY 2023 and Proposed FY 2024 Budget.
13. Discussion and Approval of the Emergency Service Fee for FY 2024 Budget. (no change)
14. Discussion and Approval of the annual board meeting being in February.
15. Public hearing, continuation of the District and the 9-1-1 Emergency Service Fee
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