Agenda. Public Safety Communications Board Meeting. Date: Wednesday, October 5, 2016 Time: 10:00 a.m. Location: Broadway Room

Size: px
Start display at page:

Download "Agenda. Public Safety Communications Board Meeting. Date: Wednesday, October 5, 2016 Time: 10:00 a.m. Location: Broadway Room"

Transcription

1 Public Safety Communications Board Meeting Date: Wednesday, October 5, 2016 Time: 10:00 a.m. Location: Broadway Room Agenda 1) Call to Order and Introductions 2) Approval of June 29, 2016 Meeting Summary 3) Headset Update 4) Capital Projects Discussion 5) Texting Update 6) Legislation Update 7) Position on Coordinating Council 8) PSAP Upgrade Status Report 9) Interoperability Update a) RAMBIS Update b) Regional Interoperability Communications Committee c) MARRS Update 10) System Report a. Database b Training Program Update c. Public Outreach Update d. Financial Update 11) Other Business 12) Adjournment

2 Public Safety Communications Board Meeting June 29, 2016 Meeting Summary Agencies Present: Jim Allen, Johnson County, KS Tony Avery, Platte County Sheriff s Office Paul Berardi, Kansas City Fire Department Vince Boucher, Kansas City Fire Department Jeremy Campbell, Johnson County Sheriff s Office Steve Davidson, Johnson County Sheriff s Office Simon Happer, Overland Park Police Department Patty Higgins, Kansas City Missouri Police Department Ken Hobbs, Heart of America Fire Chiefs Steve Hoskins, Kansas City Missouri Police Department Ted McFarlane, Johnson County Med-Act Mark Owen, Platte County Sheriff Chris Sicoli, Kansas City Police Department Robin Tieman, Cass County ESB Walt Way, Johnson County, KS Sonta Wilburn, Overland Park Police Department Ellen Wernicke, Johnson County Emergency Management and Communications MARC Staff: Keith Faddis, Chris Allen-Hunter, Hassan Al-Rubaie, Adam Geffert, Saralyn Hayes, Terry Bradshaw, Sally McGraw, Nikki Thomas 1. Call to order and Introductions Walt Way called the meeting to order. Introductions were made. 2. Approval of March 30 th Meeting Summary A motion was made by Ken Hobbs to approve the summary, and seconded by Ted McFarlane. The meeting summary was approved with no opposition.

3 3. Consideration of Cost Share Request Platte County Sheriff s Office Nikki Thomas stated that MARC staff received this request last fall. Technical and statistical information as well as quotes were submitted to the Technical Subcommittee for review. The Platte County PSAP has four positions and a fifth workstation without equipment, and serves as a backup for Riverside PD. They currently dispatch for 16 agencies, including five fire districts and two ambulance districts, and anticipate a higher call volume in the future due to increasing population. No additional network trunks or circuits are needed. The Technical Subcommittee and Communications Users Committee reviewed the request and both recommended approval. The new quote for five positions from Airbus is less than the original four position quote. The cost for one additional position is approximately $18,949.30, which includes hardware, software, licensing, installation and four years of Airbus maintenance. A motion to approve the cost share was made by Steve Davidson and seconded by Jim Allen. The request was approved with no opposition. 4. Consideration of Antivirus Server and Software Purchase Hassan Al-Rubaie noted that historically, the network has been closed, with no access to the internet. As a result, there was not a necessity for antivirus software to be installed on the system. As the region completes the move to a next-generation platform, the need for increased network security becomes more critical. Airbus recommends the use of McAfee Enterprise Antivirus to secure servers and workstations. This server will also replace existing mail and DNS servers. Three years of virus definition updated are included. Keith Faddis added that firewalls have been in place on the network for some time, but the workstations themselves have not had protection. Al-Rubaie added that the firewalls will also be upgraded this year. Additionally, locks will be added to USB ports to prevent devices from being connected to workstations. These locks require a key to be removed. A motion to approve the purchase of the antivirus server and software was made by Jim Allen and seconded by Patty Higgins. The purchase was approved with no opposition and no further discussion Texting Update Nikki Thomas stated that texting to had gone live region-wide on February 19 th. Once the entire region is upgraded to the next generation system, PSAPs will switch from TTY text delivery to the integrated texting solution. Thomas shared that she was a part of a recent conference call with the Kansas Coordinating Council. She was able to walk the group through the successes and challenges of the implementation in the region. She has also worked with the FCC to make sure the 33 primary PSAPs in the region are on the text-to readiness registry. Testing with smaller carriers will begin in the near future. Thomas added that she is the point of contact for any apps that provide text-to service, such as Rapid SOS and Smart MARC communications technicians are testing these apps now. At the NENA conference in June, there was discussion about a new plan called Next Gen Now

4 2020. The goal is to have voice, text and data available to PSAPs across the country by the year It is unknown at this time whether funding is available to support this project. Hassan Al-Rubaie added that between February 19 th and May 31 st, 4512 texts were received in the region, which constitutes approximately 0.6% of the total call volume during that time. MARC staff will continue to monitor these numbers each months to see how they trend. There have been a few success stories so far. Al-Rubaie asked those in attendance to share any texting success stories they have, and to make sure that all PSAPs perform testing to familiarize themselves with the process Legislation Update There was no legislation on the Kansas side this year. Keith Faddis said that on the Missouri side, House Bill 1904 passed the House with 106 votes. The bill was sent to the Senate and passed out of committee, but did not make it to the floor until the last week, where it was debated for approximately three hours. The bill did not come to a vote because several counties, such as St. Louis, Platte and Jackson, opted to be carved out, which presented numerous issues. These counties were concerned with sharing their tax revenue with other parts of the state. The bill was tabled, though it appeared there were enough votes to pass, had a vote been taken. An effort will be made to get the bill passed again next year. 7. PSAP Upgrade Status Report Hassan Al-Rubaie stated that in April, the Ray County Sheriff s Office and Excelsior Springs Police Department PSAPs were upgraded. Ten PSAPs are still using the old system, and will likely be upgraded before the end of the year. Due to some complex connection issues at some of these remaining sites, the order in which upgrades are completed may be different than initially planned. For example, some secondary PSAPs may be upgraded before remaining primaries. An upgrade to the VESTA host systems to version 6.1 will take place beginning in August at Johnson County. Dates for the other host systems have yet to be determined. Faddis added that some smaller PSAPs that have difficult microwave paths will stay on T-1s for now. Al-Rubaie is also looking at leased MPLS circuits, which have much higher bandwidth than a traditional T-1. Finally, the Scout fiber ring may still be a possible connection point in the future. 8. Interoperability Update RAMBIS Update: Terry Bradshaw indicated that the RAMBIS network is monitored to ensure reliability and redundancy. Preventative maintenance is also performed regularly. The network interfaces with several other regional networks to deliver and radio traffic. Bradshaw added that there have been no RAMBIS outages this year. RIC Committee Update: Nikki Thomas stated there is a mass care exercise coming up on August 24 th. COMLs can work this event to complete their task books. Kevin Cauley is no longer the Kansas co-chair of the committee, and has been replaced by Mark Whelan of Johnson County. A meeting will be scheduled in the next few weeks. Steve Hoskins added that the state of Missouri is reviewing the region s process for recognizing COMLs and COMTs, and will likely utilize throughout the state in the future. This will be discussed at an upcoming state interoperability meeting.

5 MARRS Update: Keith Faddis noted that the cost model update is in process, and the initial report has been received from Tusa. There is not a significant change in cost, though this year the numbers vary depending on which site an agency is affiliated with. The next step is to determine how the MARRS infrastructure will be replaced in the future. Tusa is working with Motorola to make this determination. Motorola has proposed a subscription service for subscriber equipment going forward, to help reduce capital expenditures. A number of agencies have expressed interest in this proposal. Rita Parker, MARC s purchasing specialist, is working on getting discounted regional radio pricing from vendors System Report Database: Saralyn Hayes said that the quarterly VLQ request was submitted to AT&T, but the data has not been received yet. During this last quarter, both pipeline and railroad data were updated, and contact information for these companies was obtained and added to the GeoLynx map. The database team recently added Kansas City streetcar data as well. The group is also looking into railroad crossing data, which has been downloaded from the department of transportation. It should be available in GeoLynx in the next few weeks. Lastly, the QC software purchased last fall from GeoComm is used on a daily basis to ensure there are no mismatches or errors. Quarterly, staff compares this to AT&T s data. On the wireless side, most old Cricket towers have been decommissioned since the company s purchase by AT&T. Staff are also auditing AT&T mobility towers. Mini-sites are being added around the region in high traffic areas, such as the Country Club Plaza, stadiums, etc. Many have not been addressed appropriately, so database staff are working with cities and carriers to get these fixed. The Kelsey Smith bill was passed several years ago in Kansas and Missouri, but has struggled nationally this year. A bill was filed in Congress, but there has been fairly significant opposition, so it may not pass. Carrie s Law has been passed, however. It deals with ensuring an additional digit does not need to be dialed before dialing at hotels and motels across the country. Several hotel chains have already made this change Training Program: Keith Faddis noted that Ben Chlapek was at the Missouri Police Chief s Conference, at which the Oversight Board was voting to approve MARC s training program. Chlapek has taken much of his training on the road this year for consortium members who are unable to attend training at the MARC office. The training calendar should be ready for distribution in October. Outreach Update: Adam Geffert stated that the yearly Telecommunicator Appreciation Celebration was a success. Approximately 400 people attended the April event at the Ritz Charles in Overland Park. A location for next year s event has already been chosen: The Gallery in the Power and Light District in downtown Kansas City, Mo. Two Hero Award presentations have taken place recently, at the Kansas City Missouri Fire Department and the Johnson County Communication Center. Both made local news broadcasts and websites. Outreach materials have been provided for several events, and the Important Tips brochure has been updated. The Spanish brochure will updated in the near future as well.

6 9-1-1 Day at the Ballpark will take place this year on Saturday, August 13 th, at Community America Ball Park in Kansas City, Ks. The T-Bones will face the Laredo Lemurs, and the game starts at 7:05. All MARC regional telecommunicators and their families are welcome to attend. Financial Update: Through the first five months of the year, allocation expenses are approximately 98.1% of what is expected, totaling $2,420, of the budgeted $2,466, Coordination expenses are a bit lower than anticipated at this time, but those can fluctuate from month to month. The Equipment Replacement Fund balance is $1,143, Faddis added that the Equipment Replacement Fund has served the program well. The next planned projects after upgrades are complete include infrastructure projects, such as replacing the selective routers, upgrading the microwave system s radios and purchasing and installing GeoLynx Server. The challenge will be determining how to pay for these upgrades. A phased approach, in which one selective router is replaced at a time may be necessary. 10. Other Business Keith Faddis shared that he will retire in early October. Version 3 of the Stats software will be installed in the 4 th quarter. 11. Adjournment With no further discussion, Walt Way adjourned the meeting.

7 Agenda Item 3 Headset Update The MARC-issued Plantronics H141N headset has reached end of life and will no longer be supported by Plantronics. MARC staff has been tasked with finding a suitable replacement headset. The Public Safety Headset Review Committee was formed and met on August 9 th to review several headsets. The models that were reviewed were recommended by Commenco with consideration of the various radio systems in our region. The committee reviewed the Encore Pro HW540, HW710 and the SupraPlus HW251N. The committee agreed the HW710 was the highest rated headset based on dispatcher feedback and functionality. The cost would be $98.61 per headset. The current MARC issued H141N is $71.17 for a refurbished unit. MARC staff is reviewing maintenance costs options or a establishing a replenishment cycle. FINANCIAL IMPLICATIONS MARC staff will develop a plan to replenish the current headset inventory for agencies using the MARC issued wired headset. RECOMMENDATION: Informational purposes only; no formal action required.

8 Agenda Item 4 Consideration of Capital Projects In the next few years, several capital projects will need to be completed in order to ensure that the regional system remains up to date and continues to function at the highest level. FINANCIAL IMPLICATIONS The capital projects fund could be impacted based on the decision of the committee. RECOMMENDATION: The Public Safety Communications Users Committee acknowledged the need to maintain and improve the regional system by implementing the identified capital projects and continued upgrades, and recommended increasing the capital project fund in an amount to accomplish these upgrades as soon as possible and in the order recommended by the MARC staff.

9 Agenda Item Texting Update An update will be given on the status of delivering text messages to PSAPs. FINANCIAL IMPLICATIONS RECOMMENDATION Informational purposes only; no formal action required.

10 Agenda Item Legislation Update An update will be given on the current status of legislation affecting the region. FINANCIAL IMPLICATIONS RECOMMENDATION Informational purposes only; no formal action required.

11 Agenda Item 7 Position on Coordinating Council With the retirement of Keith Faddis, a new representative from the MARC region is needed on the Kansas Coordinating Council. This a non-voting position, and the representative must be a Kansas resident. FINANCIAL IMPLICATIONS RECOMMENDATION: A recommendation is needed for a new representative from the MARC region to fill the vacancy on the Kansas Coordinating Council.

12 Agenda Item 8 PSAP Upgrade Status Report An update will be given on the status of the PSAP upgrade project. FINANCIAL IMPLICATIONS RECOMMENDATION: Informational purposes only; no formal action required.

13 Agenda Item 9 Interoperability Update Updates will be provided by MARC Public Safety staff at the meeting. FINANCIAL IMPACT RECOMMENDATION Informational purposes only; no formal action required.

14 Agenda Item System Report Updates will be provided by MARC Public Safety staff at the meeting. FINANCIAL IMPACT RECOMMENDATION Informational purposes only; no formal action required.

Agenda. Public Safety Communications Users Committee Meeting. Date: Wednesday, September 21 st, 2016 Time: 1:00 p.m. Location: Board Room

Agenda. Public Safety Communications Users Committee Meeting. Date: Wednesday, September 21 st, 2016 Time: 1:00 p.m. Location: Board Room Public Safety Communications Users Committee Meeting Date: Wednesday, September 21 st, 2016 Time: 1:00 p.m. Location: Board Room 1) Call to Order and Introductions Agenda 2) Approval of June 23, 2016 Meeting

More information

Agenda. Public Safety Communications Users Committee Meeting

Agenda. Public Safety Communications Users Committee Meeting Public Safety Communications Users Committee Meeting Date: Wednesday, March 18, 2015 Time: 1:00 p.m. Location: Mid-America Regional Council Board Room 1) Call to Order Agenda 2) Approval of November 20,

More information

Agenda. Public Safety Communications Board Meeting. Date: Wednesday, June 28 th, 2017 Time: 10:00 a.m. Location: Board Room

Agenda. Public Safety Communications Board Meeting. Date: Wednesday, June 28 th, 2017 Time: 10:00 a.m. Location: Board Room Public Safety Communications Board Meeting Date: Wednesday, June 28 th, 2017 Time: 10:00 a.m. Location: Board Room Agenda 1) Call to Order and Introductions 2) Approval of April 4, 2017 Meeting Summary

More information

Agenda. Public Safety Communications Board Meeting. Date: Tuesday, April 4 th, 2017 Time: 10:00 a.m. Location: Westview Room

Agenda. Public Safety Communications Board Meeting. Date: Tuesday, April 4 th, 2017 Time: 10:00 a.m. Location: Westview Room Public Safety Communications Board Meeting Date: Tuesday, April 4 th, 2017 Time: 10:00 a.m. Location: Westview Room Agenda 1) Call to Order and Introductions 2) Approval of December 7, 2016 Meeting Summary

More information

Kansas NG9-1-1 Regular Council Meeting Minutes

Kansas NG9-1-1 Regular Council Meeting Minutes Kansas NG9-1-1 Regular Council Meeting Minutes Friday, December 2, 2016 1 Call To Order Chairman Heitschmidt called the Kansas 911 Coordinating Council ( Council ) meeting to order at 11:03a.m. 2 Roll

More information

A Brief History of 9-1-1

A Brief History of 9-1-1 A Brief History of 9-1-1 1937 The British implemented their first emergency number system (9-9-9). Australia, New Zealand, and individual Canadian metro areas follow. 1967 30 years later, the US Congress

More information

SENATE BILL No service, wireless telecommunications service, VoIP

SENATE BILL No service, wireless telecommunications service, VoIP SENATE BILL No. 284 AN ACT concerning 911 emergency services; relating to the 911 coordinating council, composition, contracting authority, expenses; amending K.S.A. 2013 Supp. 12-5363, 12-5364, 12-5367

More information

Draft. Chair Campbell called the meeting to order at 1:30 p.m. A quorum was established.

Draft. Chair Campbell called the meeting to order at 1:30 p.m. A quorum was established. 911 Emergency Response Advisory Committee DRAFT of Minutes Thursday, ~ 1:30 P.M. REGIONAL EMERGENCY OPERATIONS CENTER 5195 SPECTRUM BOULEVARD, RENO, NEVADA MEMBERS Mac Venzon, Chair Mike Bassi, Vice-chair

More information

ST. CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD. Minutes of the January 14, 2014 Meeting

ST. CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD. Minutes of the January 14, 2014 Meeting ST. CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD In Attendance: Minutes of the January 14, 2014 Meeting Board Members: Sheriff Richard Watson, Chairman Fire Chief Donald R. Feher by Conference Phone Mayor

More information

Kent County Dispatch Authority. Administrative Policy Board Monday, April 28, 10:00 AM City of Wyoming 1 st Floor West Conference Room.

Kent County Dispatch Authority. Administrative Policy Board Monday, April 28, 10:00 AM City of Wyoming 1 st Floor West Conference Room. Kent County Dispatch Authority Administrative Policy Board Monday, April 28, 2014 @ 10:00 AM City of Wyoming 1 st Floor West Conference Room Minutes 1. Call to Order and Roll Call by Chair Holt at 10:01

More information

Cook County Emergency Telephone System Board

Cook County Emergency Telephone System Board Cook County Emergency Telephone System Board ive, Cook County Sheriff s Police Headquarters ATTENDANCE Board members in attendance were Mr. Michael, Ms. Joellen Bailey, and Mr. Scott, Mr. John, Mr. Thomas,

More information

ABSENT: Pam Buzan Harold Damron MaryJo Seehausen Mike Shay

ABSENT: Pam Buzan Harold Damron MaryJo Seehausen Mike Shay WILL COUNTY 9-1-1 EMERGENCY TELEPHONE SYSTEM BOARD MEETING MINUTES Thursday, October 25, 2012 9:00 a.m. Will County Office Building **2 nd Floor, County Board Room** 302 N. Chicago Street, Joliet, IL 60432

More information

RIVERCOM ADMINISTRATIVE BOARD MEETING Wenatchee City Council Chambers, Wenatchee, Washington Wednesday, December 10, 2008

RIVERCOM ADMINISTRATIVE BOARD MEETING Wenatchee City Council Chambers, Wenatchee, Washington Wednesday, December 10, 2008 Board Present: Dennis Johnson, Mayor, City of Wenatchee; Dane Keane, Douglas County Commissioner; Wayne Barnhart, Councilmember, City of East Wenatchee; Jim Brown, Sgt, Wenatchee Police Department (Users

More information

ST. CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD. Minutes of the May 14, 2013 Meeting

ST. CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD. Minutes of the May 14, 2013 Meeting ST. CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD In Attendance: Board Members: Sheriff Richard Watson, Chairman Fire Chief Donald R. Feher Mayor George Chance Mr. Michael E. Sullivan Ms. Carol Clark Chief

More information

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2007 SESSION LAW HOUSE BILL 1755

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2007 SESSION LAW HOUSE BILL 1755 GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2007 SESSION LAW 2007-383 HOUSE BILL 1755 AN ACT TO MODERNIZE AND IMPROVE THE ADMINISTRATION OF THE STATE'S 911 SYSTEM THROUGH A STATEWIDE 911 BOARD, BY ENSURING

More information

PUBLIC SAFETY EMERGENCY TELEPHONE ACT - OMNIBUS AMENDMENTS Act of Feb. 12, 1998, P.L. 64, No. 17 Session of 1998 No

PUBLIC SAFETY EMERGENCY TELEPHONE ACT - OMNIBUS AMENDMENTS Act of Feb. 12, 1998, P.L. 64, No. 17 Session of 1998 No PUBLIC SAFETY EMERGENCY TELEPHONE ACT - OMNIBUS AMENDMENTS Act of Feb. 12, 1998, P.L. 64, No. 17 Cl. 35 Session of 1998 No. 1998-17 HB 911 AN ACT Amending the act of July 9, 1990 (P.L.340, No.78), entitled

More information

CITY OF BLUE SPRINGS, MISSOURI MINUTES OF COUNCIL MEETING DECEMBER 5, 2011

CITY OF BLUE SPRINGS, MISSOURI MINUTES OF COUNCIL MEETING DECEMBER 5, 2011 CITY OF BLUE SPRINGS, MISSOURI MINUTES OF COUNCIL MEETING DECEMBER 5, 2011 A meeting of the City Council of the City of Blue Springs, Missouri, was held Monday, December 5, 2011, 6:30 p.m. in the Multipurpose

More information

911 Emergency Response Advisory Committee

911 Emergency Response Advisory Committee 911 Emergency Response Advisory Committee Minutes THURSDAY ~ MAY 7, 2015 ~ 1:30 P.M. REGIONAL EMERGENCY OPERATIONS CENTER 5195 SPECTRUM BOULEVARD, RENO, NEVADA MEMBERS Chris Maples, Chair Daniel Johnson,

More information

Colorado Public Utilities Commission Task Force

Colorado Public Utilities Commission Task Force Colorado Public Utilities Commission 9-1-1 Task Force Annual Report March 27, 2008 Prepared by Kimberly Culp Kimberly J. Culp Chair, 9-1-1 Task Force (970) 962-2219 Table of Contents Summary 3 Background.

More information

Julie Ponce-Doyle Harold Damron Kim Knutsen. MOTION by Damron, seconded by Knutsen to approve minutes from August 8, 2012 as presented.

Julie Ponce-Doyle Harold Damron Kim Knutsen. MOTION by Damron, seconded by Knutsen to approve minutes from August 8, 2012 as presented. WILL COUNTY 9-1-1 EMERGENCY TELEPHONE SYSTEM BOARD FINANCE AND EQUIPMENT COMMITTEE MEETING MINUTES Wednesday, October 10, 2012 ETSB 9-1-1 Administrative Office Board Room 2561 Division Street, Joliet,

More information

1 HB By Representative Millican. 4 RFD: Boards, Agencies and Commissions. 5 First Read: 07-FEB-12 6 PFD: 02/02/2012.

1 HB By Representative Millican. 4 RFD: Boards, Agencies and Commissions. 5 First Read: 07-FEB-12 6 PFD: 02/02/2012. 1 HB89 2 137264-3 3 By Representative Millican 4 RFD: Boards, Agencies and Commissions 5 First Read: 07-FEB-12 6 PFD: 02/02/2012 Page 0 1 ENGROSSED 2 3 4 A BILL 5 TO BE ENTITLED 6 AN ACT 7 8 Relating to

More information

INFORMATION SYSTEMS COMMITTEE

INFORMATION SYSTEMS COMMITTEE Notice of Public Meeting Thursday, April 14, 2016 2:00 p.m. INFORMATION SYSTEMS COMMITTEE 1 of 18 Door County Government Center Chambers Room (C102), 1 st Floor 421 Nebraska Street, Sturgeon Bay, WI IS

More information

H.R. XX (Huffman, D-CA) The Public Lands Telecommunications Act HR XX (Eshoo, D-CA) Community Broadband Act of 2016

H.R. XX (Huffman, D-CA) The Public Lands Telecommunications Act HR XX (Eshoo, D-CA) Community Broadband Act of 2016 H.R. XX (Huffman, D-CA) The Public Lands Telecommunications Act This bill would unlock new opportunities for broadband deployment on and near to our nation s public lands. Modeled on proven successes in

More information

1 HB By Representative Millican. 4 RFD: Boards, Agencies and Commissions. 5 First Read: 07-FEB-12 6 PFD: 02/02/2012.

1 HB By Representative Millican. 4 RFD: Boards, Agencies and Commissions. 5 First Read: 07-FEB-12 6 PFD: 02/02/2012. 1 2 137264-4 3 By Representative Millican 4 RFD: Boards, Agencies and Commissions 5 First Read: 07-FEB-12 6 PFD: 02/02/2012 Page 0 1 2 ENROLLED, An Act, 3 Relating to E-911 services, to amend Sections

More information

Members action as necessary on closed session items. 12 Future agenda items Members 13 Next meeting date Members 14 Adjourn Members

Members action as necessary on closed session items. 12 Future agenda items Members 13 Next meeting date Members 14 Adjourn Members INFORMATION SERVICES COMMITTEE MEETING AGENDA Tuesday, December 6, 2016 at 4:00 p.m. Lower Level Conference Room located in the Pierce County Office Building 412 W. Kinne St., Ellsworth, WI # Action Presenter

More information

SPECTRUM SHARING AGREEMENT

SPECTRUM SHARING AGREEMENT SPECTRUM SHARING AGREEMENT This Spectrum Sharing Agreement ( Agreement ) is made and entered into as of the 28th day of April, 2009, by and among (i) the Board of County Commissioners of Butler County,

More information

El Paso Teller County Authority August 22, 2018 Meeting Minutes

El Paso Teller County Authority August 22, 2018 Meeting Minutes 2350 Airport Road Colorado Springs, CO 80910 719.785.1900 elpasoteller911.org El Paso Teller County 9-1-1 Authority August 22, 2018 Meeting Minutes Authority Members Present: Authority Members Absent:

More information

INFORMATION SYSTEMS COMMITTEE

INFORMATION SYSTEMS COMMITTEE Notice of Public Meeting Thursday, June 9, 2016 3:00 p.m. INFORMATION SYSTEMS COMMITTEE 1 of 23 Door County Government Center Chambers Room (C102), 1 st Floor 421 Nebraska Street, Sturgeon Bay, WI IS Committee

More information

LETA Meeting Minutes. Date: 01/02/13 1 CALL TO ORDER ROLL CALL

LETA Meeting Minutes. Date: 01/02/13 1 CALL TO ORDER ROLL CALL Date: 01/02/13 1 CALL TO ORDER ROLL CALL Board Chair Bill Nelson called the meeting to order at 0900 and conducts a roll call of all members present. Vice Chair Wes Kufeld was absent (excused). 2 PUBLIC

More information

DeKalb County. Minutes of the Board Meeting of June 13, 2017

DeKalb County. Minutes of the Board Meeting of June 13, 2017 DeKalb County Minutes of the Board Meeting of June 13, 2017 1. CALL TO ORDER Chairman Leverton called the meeting to order at 3:00 pm. a. Board Members Present: Grandgeorge, Hanson, Jones, Leverton, Lowery,

More information

Nebraska Regional Interoperability Network (NRIN) Board

Nebraska Regional Interoperability Network (NRIN) Board Nebraska Regional Interoperability Network (NRIN) Board August 2, 2016; 10:00 AM CDT; 9:00 AM MDT Business Meeting Buffalo County EOC 1500 Central Ave. Kearney, NE 68847 I. Roll Call Confirmation of Quorum

More information

Carla Jones. OCIO (Ex-Officio) Tracy Rocole X. Tri-County (Ex-Officio) Phil Brazelton

Carla Jones. OCIO (Ex-Officio) Tracy Rocole X. Tri-County (Ex-Officio) Phil Brazelton Nebraska Regional Interoperability Network (NRIN) Board December 15, 2017; 10:00 AM CST; 9:00 AM MST Business Meeting Buffalo County EOC 1500 Central Ave. Kearney, NE 68847 I. Call to Order A. Roll Call

More information

Kansas NG9-1-1 Special Session Council Meeting Minutes

Kansas NG9-1-1 Special Session Council Meeting Minutes Kansas NG9-1-1 Special Session Council Meeting Minutes Friday, December 15, 2017 1 Call To Order Randall White called this special session of the Kansas 911 Coordinating Council ( Council ) to order at

More information

PUBLIC SAFETY COMMITTEE MEETING. July 11, 2012

PUBLIC SAFETY COMMITTEE MEETING. July 11, 2012 PUBLIC SAFETY COMMITTEE MEETING July 11, 2012 The Public Safety Committee meeting was called to order at 7 p.m. by Mrs. Donna Owens, Vice Chair. The following members were present, constituting a quorum:

More information

FIFTH AMENDMENT TO THE AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE SONOMA-MARIN AREA RAIL TRANSIT DISTRICT AND SPTJ CONSULTING

FIFTH AMENDMENT TO THE AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE SONOMA-MARIN AREA RAIL TRANSIT DISTRICT AND SPTJ CONSULTING FIFTH AMENDMENT TO THE AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE SONOMA-MARIN AREA RAIL TRANSIT DISTRICT AND SPTJ CONSULTING This Fifth Amendment dated as of April 1, 2016 (the Fifth Amendment ), to

More information

Cook County Emergency Telephone System Board

Cook County Emergency Telephone System Board Cook County Emergency Telephone System Board 9511 Harrison St, Des Plaines, IL 60016 Cook County Communications Center Wednesday, 2:00 p.m. ATTENDANCE Board members in attendance were Mr. Michael Boyce

More information

MINUTES MEETING AGENDA. Installing Assistant to the Director Chair Mike Karickhoff Jamie Palmer

MINUTES MEETING AGENDA. Installing Assistant to the Director Chair Mike Karickhoff Jamie Palmer Indiana Advisory Commission on Intergovernmental Relations Friday, August 29, 2014 1:30 P.M. to 4:00 P.M. Indiana Government Center South Conference Room A. 402 W. Washington Street Indianapolis, Indiana

More information

ST CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD. Minutes of the June 14, 2016 Meeting

ST CLAIR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD. Minutes of the June 14, 2016 Meeting ST CLAIR COUNTY 9-1-1 EMERGENCY TELEPHONE SYSTEM BOARD Minutes of the June 14, 2016 Meeting In Attendance: Board Members: Sheriff Richard Watson, Chairman Fire Chief Donald R. Feher Former Mayor George

More information

Meeting Minutes Region MHZ Committee

Meeting Minutes Region MHZ Committee Meeting Minutes Region 19 700MHZ Committee Tuesday, December 8, 2009 New Hampshire Department of Public Safety 33 Hazen Drive Concord, NH 03305 Mr. Jerry Zarwanski chaired the meeting. The meeting started

More information

1. CALL TO ORDER 2. ROLL CALL 3. POSTING OF THE AGENDA 4. CONSENT CALENDAR

1. CALL TO ORDER 2. ROLL CALL 3. POSTING OF THE AGENDA 4. CONSENT CALENDAR INTEROPERABILITY NETWORK OF THE SOUTH BAY JOINT POWERS AUTHORITY MEETING OF THE TECHNICAL COMMITTEE TUESDAY, APRIL 11, 2017, 10:00 AM SOUTH BAY REGIONAL PUBLIC COMMUNICATIONS AUTHORITY SECOND FLOOR CONFERENCE

More information

PERFORMANCE AUDIT REPORT 100-Hour Audit

PERFORMANCE AUDIT REPORT 100-Hour Audit PERFORMANCE AUDIT REPORT 100-Hour Audit Information Technology Projects: Determining Whether the Chief Information Technology Officer Has Followed All Applicable Approval and Notification Requirements

More information

ADAMS ISP SERVICES AGREEMENT and NETWORK MANAGEMENT POLICY

ADAMS ISP SERVICES AGREEMENT and NETWORK MANAGEMENT POLICY ADAMS ISP SERVICES AGREEMENT and NETWORK MANAGEMENT POLICY Adams NetWorks, Inc. and Adams Telephone Co-Operative (Adams) has adopted this ISP Services Agreement and Network Management Policy to outline

More information

LAW ON ELECTRONIC COMMUNICATIONS

LAW ON ELECTRONIC COMMUNICATIONS LAW ON ELECTRONIC COMMUNICATIONS I GENERAL PROVISIONS Scope of the Law Article 1 This Law governs the terms and manner of performing the activities in the electronic communications sector; powers of the

More information

Amending the Kansas 911 Act; HB 2084

Amending the Kansas 911 Act; HB 2084 Amending the Kansas 911 Act; HB 2084 HB 2084 revises the Kansas 911 Act (Act) and repeals three outdated statutes not included in the Act. The bill makes changes to definitions, the membership of the 911

More information

CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD

CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD Minutes January 10, 2017-1:30 p.m. Clinton County Courthouse First Floor Conference Room C St. Johns, MI 48879 CALL TO ORDER The January 10,

More information

PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM

PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM PIERCE COUNTY INFORMATION SERVICES COMMITTEE MINUTES NOVEMBER 6, 2012 PIERCE COUNTY OFFICE BUILDING LOWER LEVEL CONFERENCE ROOM Call to Order Jon Aubart called the meeting to order at 4:00 p.m. Roll Call

More information

Key Considerations for Implementing Bodies and Oversight Actors

Key Considerations for Implementing Bodies and Oversight Actors Implementing and Overseeing Electronic Voting and Counting Technologies Key Considerations for Implementing Bodies and Oversight Actors Lead Authors Ben Goldsmith Holly Ruthrauff This publication is made

More information

O[_-r. c 0 c- 1r15. I, ~} u... PUBLIC SAFETY SERVICES AGREEMENT FY and FY 15-16

O[_-r. c 0 c- 1r15. I, ~} u... PUBLIC SAFETY SERVICES AGREEMENT FY and FY 15-16 APPROVED O[_-r. c 0 c- 1r15 I, ~} u... PUBLIC SAFETY SERVICES AGREEMENT FY 14-15 and FY 15-16 -... ;., J; I i-,{l._ ' ~~:Ji~ i~::~''i 3:J I~. :;!!:,.,J This Public Safety Services Agreement (Agreement)

More information

Statement on Security & Auditability

Statement on Security & Auditability Statement on Security & Auditability Introduction This document is designed to assist Hart customers by providing key facts and support in preparation for the upcoming November 2016 election cycle. It

More information

Parish of Ascension OFFICE OF HOMELAND SECURITY AND EMERGENCY PREPAREDNESS. Homeland Security Interoperability Grant Work Group January 22, 2010

Parish of Ascension OFFICE OF HOMELAND SECURITY AND EMERGENCY PREPAREDNESS. Homeland Security Interoperability Grant Work Group January 22, 2010 Parish of Ascension OFFICE OF HOMELAND SECURITY AND EMERGENCY PREPAREDNESS Tommy Martinez Parish President Richard A. Webre Director Homeland Security Interoperability Grant Work Group January 22, 2010

More information

RULES OF TENNESSEE PUBLIC UTILITY COMMISSION CHAPTER REGULATIONS FOR LOCAL TELECOMMUNICATIONS PROVIDERS TABLE OF CONTENTS

RULES OF TENNESSEE PUBLIC UTILITY COMMISSION CHAPTER REGULATIONS FOR LOCAL TELECOMMUNICATIONS PROVIDERS TABLE OF CONTENTS RULES OF TENNESSEE PUBLIC UTILITY COMMISSION CHAPTER 1220-04-08 REGULATIONS FOR LOCAL TELECOMMUNICATIONS PROVIDERS TABLE OF CONTENTS 1220-04-08-.01 Definitions 1220-04-08-.02 Certification Policy and Requirement

More information

Ohio Certified Public Manager Society PO Box Columbus, OH 43229

Ohio Certified Public Manager Society PO Box Columbus, OH 43229 February 2016 Board of Directors Meeting The February 2016 Ohio Certified Public Manager Society Board meeting was held on February 19, 2016 via conference call. Board Members Present: Shawn Crosby (),

More information

ALPENA COUNTY EMERGENCY TELEPHONE SERVICE DISTRICT FINAL PLAN. Adopted on September 30, 2014

ALPENA COUNTY EMERGENCY TELEPHONE SERVICE DISTRICT FINAL PLAN. Adopted on September 30, 2014 ALPENA COUNTY EMERGENCY TELEPHONE SERVICE DISTRICT Adopted on September 30, 2014 I. INTRODUCTION ALPENA COUNTY EMERGENCY TELEPHONE SERVICE DISTRICT Michigan Public Act 32 of 1986, MCL #484.11101 et seq,

More information

Meeting Minutes NORCOM Governing Board City of Bellevue, Room 1E- 112 November 13, :30 a.m.

Meeting Minutes NORCOM Governing Board City of Bellevue, Room 1E- 112 November 13, :30 a.m. 1. Governing Board Reps: Linda Pillo (as alternate for Brad Miyake), Bill Archer, David Ramsay, Donna Hanson, Rich Conrad, John Lambert, David Burke, Lee Soptich, Chris Connor, Tom Weathers, Marcus Kragness,

More information

AGENDA THIRD SPECIAL SESSION AUGUST 28, Reports of Standing/Special Committees

AGENDA THIRD SPECIAL SESSION AUGUST 28, Reports of Standing/Special Committees AGENDA THIRD SPECIAL SESSION AUGUST 28, 2017 10:45 AM Call to Order Pledge to Flag Opening Prayer Roll Call Public Comment Period Reports of Standing/Special Committees 10:50 AM Bid Opening Public Health

More information

TECHNOLOGY COMMITTEE. January 30, 2002

TECHNOLOGY COMMITTEE. January 30, 2002 NOT APPROVED Committee Members Present TECHNOLOGY COMMITTEE January 30, 2002 RECEIVED ALLEGANY COUNTY BOARD OF LEGISLATORS C. Crandall, E. Burdick, J. Palmer, R. Sobeck, E. Sherman Others Present D. Button,

More information

MINUTES OF THE KGNU BOARD OF DIRECTORS MEETING Tuesday, September 13, Walnut, Boulder, CO

MINUTES OF THE KGNU BOARD OF DIRECTORS MEETING Tuesday, September 13, Walnut, Boulder, CO MINUTES OF THE KGNU BOARD OF DIRECTORS MEETING Tuesday, September 13, 2011 4700 Walnut, Boulder, CO Board Members Present: Barry Gilbert Judy Trompeter Basit Mustafa Chris O'Riley Sam Fuqua Meredith Carson

More information

CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD

CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD CLINTON COUNTY CENTRAL DISPATCH ADMINISTRATIVE POLICY BOARD Minutes September 20, 2016-1:30 p.m. Clinton County Courthouse First Floor Conference Room C St. Johns, MI 48879 CALL TO ORDER The September

More information

Our History. Last Update: November 2016 by John Frerking. 1 P a g e Original author: Don Cleveland

Our History. Last Update: November 2016 by John Frerking. 1 P a g e Original author: Don Cleveland Our History APWA Mid-America Conference and Exhibit Show Beginnings of a Tradition! The APWA Mid-America Conference and Exhibit Show has been held every three years (with 2008 being one very understandable

More information

Estonian National Electoral Committee. E-Voting System. General Overview

Estonian National Electoral Committee. E-Voting System. General Overview Estonian National Electoral Committee E-Voting System General Overview Tallinn 2005-2010 Annotation This paper gives an overview of the technical and organisational aspects of the Estonian e-voting system.

More information

MINUTES JOINT COMMITTEE ON INFORMATION TECHNOLOGY

MINUTES JOINT COMMITTEE ON INFORMATION TECHNOLOGY Kansas Legislative Research Department October 21, 2013 MINUTES JOINT COMMITTEE ON INFORMATION TECHNOLOGY September 9, 2013 Room 144-S Statehouse Members Present Representative Keith Esau, Chairperson

More information

MOREnet Council Meeting Agenda. TIME: 1:00 p.m. 2:30 p.m. PLACE: Bridge (866) Thursday, August 23, 2018 Participant Code: A G E N D A

MOREnet Council Meeting Agenda. TIME: 1:00 p.m. 2:30 p.m. PLACE: Bridge (866) Thursday, August 23, 2018 Participant Code: A G E N D A MOREnet Council Meeting Agenda TIME: 1:00 p.m. 2:30 p.m. PLACE: Bridge (866) 299-7945 Thursday, August 23, 2018 Participant Code: 8257350 A G E N D A I. Introduction Page Presentation by: 1. Call to Order

More information

Cook County Emergency Telephone System Board

Cook County Emergency Telephone System Board Cook County Emergency Telephone System Board 9511 Harrison St, Des Plaines, IL 60016 Cook County Communications Center Thursday, October 20, 2016 9:30 a.m. ATTENDANCE Board members in attendance were,

More information

BYLAWS of HILTON HEAD ISLAND COMPUTER CLUB, INC. Dated November 16, 2006 As amended and restated November 10, 2014

BYLAWS of HILTON HEAD ISLAND COMPUTER CLUB, INC. Dated November 16, 2006 As amended and restated November 10, 2014 BYLAWS of HILTON HEAD ISLAND COMPUTER CLUB, INC. Dated November 16, 2006 As amended and restated November 10, 2014 ARTICLE ONE - THE ORGANIZATION Section 1. Name. The name of this non-profit organization

More information

Report of the Joint Committee on Information Technology to the 2016 Kansas Legislature

Report of the Joint Committee on Information Technology to the 2016 Kansas Legislature JOINT COMMITTEE Report of the Joint Committee on Information Technology to the 2016 Kansas Legislature CHAIRPERSON: Representative Brett Hildabrand VICE-CHAIRPERSON: Senator Mike Petersen OTHER MEMBERS:

More information

St. Marys Business Improvement Area (BIA) Board Meeting Agenda

St. Marys Business Improvement Area (BIA) Board Meeting Agenda St. Marys Business Improvement Area (BIA) Board Meeting Agenda Date: Monday, July 10, 2017 Location: Town Hall, Auditorium, 3 rd floor, 175 Queen Street East, St. Marys, ON Time: 6:30 p.m. Agenda Items

More information

WILL COUNTY EMERGENCY TELEPHONE SYSTEM BOARD MEETING Thursday, April 20, :00 p.m. ETSB Chair Julie Ponce-Doyle

WILL COUNTY EMERGENCY TELEPHONE SYSTEM BOARD MEETING Thursday, April 20, :00 p.m. ETSB Chair Julie Ponce-Doyle WILL COUNTY 9-1-1 EMERGENCY TELEPHONE SYSTEM BOARD MEETING Thursday, April 20, 2017 1:00 p.m. ETSB Chair Julie Ponce-Doyle I. CALL MEETING TO ORDER Will County Office Building 2 nd Floor, County Board

More information

Approve Minutes: Knoll moved to approve the minutes of the July 11, 2017 meeting. Seconded by Hansen. All Ayes. Motion Carried.

Approve Minutes: Knoll moved to approve the minutes of the July 11, 2017 meeting. Seconded by Hansen. All Ayes. Motion Carried. September 7, 2017 Sheriff s Department Training Room Call Meeting to Order: Bub called the meeting to order at 10:04 A.M. Thiede; Poehnelt; Hansen; Knoll; Bub; None. Melissa Seavers, IT; Jen Strama, IT;

More information

Section 1 Scope of application

Section 1 Scope of application NB: Unofficial translation; legally binding texts are those in Finnish and Swedish Ministry of Transport and Communications of Finland Decree of the Ministry of Transport and Communications on certain

More information

TELECOMMUNICATIONS ORDINANCE (Chapter 106) SERVICES-BASED OPERATOR LICENCE. [Name of Licensee]...

TELECOMMUNICATIONS ORDINANCE (Chapter 106) SERVICES-BASED OPERATOR LICENCE. [Name of Licensee]... Form 030(3) Licence No. TELECOMMUNICATIONS ORDINANCE (Chapter 106) SERVICES-BASED OPERATOR LICENCE DATE OF ISSUE: [Date] [Name of Licensee]... of [Address]... (the licensee ) is licensed, subject to the

More information

Session of HOUSE BILL No By Committee on Energy, Utilities and Telecommunications 1-24

Session of HOUSE BILL No By Committee on Energy, Utilities and Telecommunications 1-24 Session of 0 HOUSE BILL No. 0 By Committee on Energy, Utilities and Telecommunications - 0 0 0 AN ACT concerning the Kansas act; relating to emergency services; fees, collection and distribution; amending

More information

Grand Computers Club

Grand Computers Club General Membership Meeting March 1, 2017 1. Meeting Called to Order at 2:00pm by Club President Ira Simmons. 2. Roll Call: Members Present/Guests & establish quorum (71 people present: 66 members, 3 guests,

More information

Operating Procedures of the Board of Publications

Operating Procedures of the Board of Publications SOP No. BP-01.04 Supersedes SOP No. BP-03-01.03 Effective Page 1 of 5 Original Issue 30 October 1995 Retirement 1. Significant Change(s) from Previous Version This document has been updated to reflect

More information

NEW JERSEY ASSOCIATION OF COUNTIES County Government with a Unified Voice!

NEW JERSEY ASSOCIATION OF COUNTIES County Government with a Unified Voice! NEW JERSEY ASSOCIATION OF COUNTIES County Government with a Unified Voice! JOHN W. KING NJAC President Hunterdon County Freeholder JOHN G. DONNADIO Executive Director STATE HOUSE NEWS March 25, 2016 CRIMINAL

More information

SUPPLEMENTAL NOTE ON SENATE SUBSTITUTE FOR HOUSE BILL NO. 2701

SUPPLEMENTAL NOTE ON SENATE SUBSTITUTE FOR HOUSE BILL NO. 2701 SESSION OF 2018 SUPPLEMENTAL NOTE ON SENATE SUBSTITUTE FOR HOUSE BILL NO. 2701 As Amended by Senate Committee of the Whole Brief* Senate Sub. for HB 2701 would establish the Statewide Broadband Expansion

More information

BEFORE THE FEDERAL COMMUNICATIONS COMMISSION WASHINGTON, D.C

BEFORE THE FEDERAL COMMUNICATIONS COMMISSION WASHINGTON, D.C BEFORE THE FEDERAL COMMUNICATIONS COMMISSION WASHINGTON, D.C. 20554 In the matter of Application of SBC Communications Inc., Southwestern Bell Telephone Company, and Southwestern Bell Communications Services,

More information

BOARD OF TRUSTEES Meeting Minutes Date: February 12, 2015 Utah County Commission Conference Room 100 East Center Street, Suite 2300 Provo, Utah 84606

BOARD OF TRUSTEES Meeting Minutes Date: February 12, 2015 Utah County Commission Conference Room 100 East Center Street, Suite 2300 Provo, Utah 84606 BOARD OF TRUSTEES Meeting Minutes Date: February 12, 2015 Utah County Commission Conference Room 100 East Center Street, Suite 2300 Provo, Utah 84606 Board of Trustees Members in Attendance: Jason Bond,

More information

Key Considerations for Oversight Actors

Key Considerations for Oversight Actors Implementing and Overseeing Electronic Voting and Counting Technologies Key Considerations for Oversight Actors Lead Authors Ben Goldsmith Holly Ruthrauff This publication is made possible by the generous

More information

The Library Network Newsletter. May 02, 2011

The Library Network Newsletter. May 02, 2011 The Library Network Newsletter May 02, 2011 Page 2 - Job - (3) Library Assistants / Shelvers - Novi, MI Page 5 - SAS Executive Committee March 2011 page 1 / 1 Shared Automation System Users Group Executive

More information

PUBLIC SAFETY SERVICES AGREEMENT FY and FY 15-16

PUBLIC SAFETY SERVICES AGREEMENT FY and FY 15-16 ( f " ' PUBLIC SAFETY SERVICES AGREEMENT FY 14-15 and FY 15-16,_ ', j' '-lty 1'his Public Safety Services Agreement (Agreement) is entered into between the Bs>ai:~ Qf, County Commissioners of Tulsa County,

More information

COLUMBIA COMMUNICATIONS DISTRICT Minutes of the Board of Directors Regular Meeting February 28, 2019

COLUMBIA COMMUNICATIONS DISTRICT Minutes of the Board of Directors Regular Meeting February 28, 2019 COLUMBIA 9-1-1 COMMUNICATIONS DISTRICT Minutes of the Board of Directors Regular Meeting February 28, 2019 MEETING CALLED TO ORDER: MEMBERS PRESENT: Board President Anderson called the Board of Directors

More information

NAP DISTRICT FIVE NOTES

NAP DISTRICT FIVE NOTES NAP DISTRICT FIVE NOTES The National Association of Parliamentarians District Five (5) is made up of the chartered associations: Kansas State Association of Parliamentarians Manitoba Association of Parliamentarians

More information

CALL TO ORDER Chairman Rummel called the meeting to order at 9:00 A.M.

CALL TO ORDER Chairman Rummel called the meeting to order at 9:00 A.M. MINUTES OF THE REGULAR MEETING OF THE NORTHWEST CENTRAL DISPATCH BOARD OF DIRECTORS AND THE NORTHWEST CENTRAL 9-1-1 SYSTEM BOARD, HELD IN THE NORTHWEST CENTRAL DISPATCH SYSTEM TRAINING CENTER, 1975 EAST

More information

S-1. Supplementary Provisions. (Date of Enforcement) Article 1 These Articles of Agreement shall come into force as of July 1, 1999.

S-1. Supplementary Provisions. (Date of Enforcement) Article 1 These Articles of Agreement shall come into force as of July 1, 1999. S-1 Supplementary Provisions (Date of Enforcement) Article 1 These Articles of Agreement shall come into force as of July 1, 1999. (Interim Measures Concerning Application of Charges, Etc.) Article 2 With

More information

Ohio APCO Executive Board Meeting Wednesday May 13th, :30 AM. Ohio APCO/NENA Combined Chapter Business Meeting Wednesday May 13th, :00 AM

Ohio APCO Executive Board Meeting Wednesday May 13th, :30 AM. Ohio APCO/NENA Combined Chapter Business Meeting Wednesday May 13th, :00 AM CALLSIGN Ohio Appreciates Professional Communications Operations May 2015 Jay Somerville, President (614) 410-4800 Satoru Persons, 2 nd Vice President (614) 277-1769 jsomerville@dublin.oh.us persons.4@dps.ohio-state.edu

More information

ALASKA LAND MOBILE RADIO EXECUTIVE COUNCIL (A Federal, State and Municipal Partnership) MEMORANDUM FOR ALMR Executive Council October 20, 2016

ALASKA LAND MOBILE RADIO EXECUTIVE COUNCIL (A Federal, State and Municipal Partnership) MEMORANDUM FOR ALMR Executive Council October 20, 2016 0ss ALASKA LAND MOBILE RADIO EXECUTIVE COUNCIL (A Federal, State and Municipal Partnership) MEMORANDUM FOR ALMR Executive Council October 20, 2016 FROM: DOD Executive Co-Chair SUBJECT: September 29, 2016,

More information

McLain called the meeting to order at 7:45 AM in the Village of Beverly Hills Municipal Building at W. Thirteen Mile Road.

McLain called the meeting to order at 7:45 AM in the Village of Beverly Hills Municipal Building at W. Thirteen Mile Road. 1 Present: Absent: Also Present: Abraham (alternate), Eick, Fenberg, Heldt, McLain, Shand Birmingham Bayer, Borgon, Delaney (non-voting liaison) Gugni, Maly Beverly Hills Stakhiv - Franklin Ettenson Bingham

More information

FY 2008 Technology Fee Proposal

FY 2008 Technology Fee Proposal FY 2008 Technology Fee Proposal Submitting Organization: Major Unit: Department: College of Law Law Library Contact Person: Terrance Manion E-Mail : terrance@gsu.edu Telephone: 404-651-4212 1. Project

More information

VALUE ADDED SERVICES DIRECTIVE (Translated from the Amharic Version)

VALUE ADDED SERVICES DIRECTIVE (Translated from the Amharic Version) VALUE ADDED SERVICES DIRECTIVE (Translated from the Amharic Version) WHEREAS, the provision of Value Added Services by the private sector enhance the penetration of Information and Communications Technology

More information

INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF PRINCE GEORGE FIBER TO THE HOME BROADBAND EXPANSION GRANT PERFORMANCE AGREEMENT

INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF PRINCE GEORGE FIBER TO THE HOME BROADBAND EXPANSION GRANT PERFORMANCE AGREEMENT INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF PRINCE GEORGE FIBER TO THE HOME BROADBAND EXPANSION GRANT PERFORMANCE AGREEMENT This PERFORMANCE AGREEMENT made and entered this day of June, 2017, by

More information

In these minutes: [Constituency and open seats on the committee and senate; information technology priorities]

In these minutes: [Constituency and open seats on the committee and senate; information technology priorities] CIVIL SERVICE CONSULTATIVE COMMITTEE Minutes of the Meeting April 30, 2015 [These notes reflect discussion and debate at a meeting of a committee of the University of Minnesota Senate; none of the comments,

More information

1 HB By Representative Chesteen. 4 RFD: Ways and Means Education. 5 First Read: 02-FEB-16 6 PFD: 01/29/2016.

1 HB By Representative Chesteen. 4 RFD: Ways and Means Education. 5 First Read: 02-FEB-16 6 PFD: 01/29/2016. 1 HB41 2 173320-1 3 By Representative Chesteen 4 RFD: Ways and Means Education 5 First Read: 02-FEB-16 6 PFD: 01/29/2016 Page 0 1 173320-1:n:01/29/2016:LFO-SS/bdl 2 3 4 5 6 7 8 SYNOPSIS: Under existing

More information

Interim Appointee. Tri-County (Ex-Officio) Phil Brazelton

Interim Appointee. Tri-County (Ex-Officio) Phil Brazelton Nebraska Regional Interoperability Network (NRIN) Board June 23, 2017; 10:00 AM CDT; 9:00 AM MDT Business Meeting Buffalo County EOC 1500 Central Ave. Kearney, NE 68847 I. Call to Order A. Roll Call and

More information

WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the November 13, 2017 Meeting

WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY Minutes of the November 13, 2017 Meeting WADING RIVER FIRE DISTRICT 1503 North Country Road Wading River, NY 11792 Minutes of the November 13, 2017 Meeting The meeting of the Board of Fire Commissioners was called to order by Chairman Erick at

More information

NINJATRADER TERMS OF SERVICE AGREEMENT

NINJATRADER TERMS OF SERVICE AGREEMENT NINJATRADER TERMS OF SERVICE AGREEMENT THIS TERMS OF SERVICE AGREEMENT ( Agreement ) is made between NinjaTrader, LLC ( Company ) and any person ( User ) who installs the NinjaTrader Trading Platform (

More information

Citation: 1 Wireless Communications and Public Safety Act of P.L Stat October

Citation: 1 Wireless Communications and Public Safety Act of P.L Stat October Citation: 1 Wireless Communications and Public Safety Act of P.L. 106-81 113 Stat. 1286 October 26 1999 1 1999 Content downloaded/printed from HeinOnline (http://heinonline.org) Tue Apr 16 16:47:57 2013

More information

Official Minutes of the Oak Park Board of Education District 97, 970 Madison Street, Oak Park, Cook County, Illinois Special Meeting August 6, 2013

Official Minutes of the Oak Park Board of Education District 97, 970 Madison Street, Oak Park, Cook County, Illinois Special Meeting August 6, 2013 Official Minutes of the Oak Park Board of Education District 97, 970 Madison Street, Oak Park, Cook County, Illinois Special Meeting August 6, 2013 President Spatz called the meeting to order at 6:30 p.m.

More information

Post-Election Audit Pilots, and New Physical and Cyber Security Requirements in Indiana Election Code

Post-Election Audit Pilots, and New Physical and Cyber Security Requirements in Indiana Election Code Post-Election Audit Pilots, and New Physical and Cyber Security Requirements in Indiana Election Code Jay S. Bagga, Ph.D. & Bryan D. Byers, Ph.D. VSTOP Co-Directors Ball State University With Special Assistance

More information

CONFERENCE COMMITTEE REPORT BRIEF SENATE SUBSTITUTE FOR HOUSE BILL NO. 2701

CONFERENCE COMMITTEE REPORT BRIEF SENATE SUBSTITUTE FOR HOUSE BILL NO. 2701 SESSION OF 2018 CONFERENCE COMMITTEE REPORT BRIEF SENATE SUBSTITUTE FOR HOUSE BILL NO. 2701 As Agreed to April 5, 2018 Brief* Senate Sub. for HB 2701 would establish the Statewide Broadband Expansion Planning

More information

Agreement to Participate in SCLS Technology Services

Agreement to Participate in SCLS Technology Services Agreement to Participate in SCLS Technology Services This Agreement to Participate in SCLS Technology Services (the Agreement ) is made this day of between the South Central Library System (hereinafter

More information