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AGENDA
BOARD OF MANAGERS MEETING

July 18, 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 May 16, 2017.

2.Discuss and possibly take action regarding the approval of Financials from January, February and March 2017.

ACTION ITEMS:

1.Discuss and possibly take action regarding the purchase of Point to Point radios and related equipment that comprise the wireless broadband network.

INFORMATION ITEMS:

1.Director’s Report
  Texas Alliance CEO report
  National APCO – Denver, CO – August 13th – 16th
2.Board Members Report

ACTION ITEMS:
     2.    Adjournment

I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED FOR PUBLIC REVIEW ON THE 14th   DAY OF JULY, 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.

Jack R. Wilkins
Executive Director