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AGENDA
BOARD OF MANAGERS MEETING
January 17, 2017 – 4:00 PM
1353 FM 646 Rd WEST, Suite 101
  LEAGUE CITY, TX.  77539

This agenda contains topics to be discussed or considered at the posted time and location, in order to best facilitate actions by the Board of Managers items may not be considered in the order of posting.
1.Call to Order
2.Pledge of Allegiance
3.Roll Call
4.Public comment

CONSENT ITEMS:
*CONSENT AGENDA:  All items on the consent agenda require no deliberation by the Board of Managers.  Any Board Member may remove an item from this agenda to be considered separately.

1.        Discuss and possibly take action regarding the approval of minutes from the Board Meeting held on November 15, 2016.

2.        Discuss and possibly take action regarding the approval of Financials from October and November 2016.

ACTION ITEMS:

1.Discuss and possibly take action regarding the election of Officers of the Board of Managers.

2.Discuss and possibly take action regarding the 2015 Annual Audit.


INFORMATION ITEMS:

1.Director’s Report
Texas Alliance CEO report
Annual Administrative Meeting
National NENA – San Antonio – June 4th – 7th
National APCO – Denver, CO – August 13th – 16th
Board meetings schedule
2.Board Members Report

ACTION ITEMS:
      3.    Adjournment

I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED FOR PUBLIC REVIEW ON THE 13th   DAY OF JANUARY, 2017 BEFORE 4:00 P.M.
* FOR ALL MEETING AGENDA NOTIFICATIONS, PLEASE VISIT OUR WEBSITE AT WWW.GALCO911.ORG *
The District will make every reasonable effort to make its meetings accessible to persons with disabilities.  Requests for accommodation services should be made prior to the meeting by contacting the District staff at 409/935-3911.

Bobby C. Wright
Executive Director