Garfield County Emergency Communications Authority
Executive Board of Directors meeting
585 E 1 St Rifle, CO 81650
August 22, 2024 12:00 – 13:00
| AGENDA | |||||||||||
| CALL TO ORDER | |||||||||||
| ROLL CALL | |||||||||||
| INTRODUCTIONS | |||||||||||
| CONSENT AGENDA | |||||||||||
| A | Minutes from Previous Meeting | July 25th 2024 | |||||||||
| B | Accounts Payable | August | |||||||||
| C | Financial Report | August | |||||||||
| REGULAR AGENDA | |||||||||||
| 1. | 2023 Audit | ||||||||||
| 2 | Executive Director’s Report | ||||||||||
| a. Radio Site Expansion Completed | |||||||||||
| b. Harvey Gap – Installed and working | |||||||||||
| c. Tyler/New World – Moving to the Cloud | |||||||||||
| d. Legislation | |||||||||||
| 911 Abuse Bill | |||||||||||
| PUC 911 Surcharge | |||||||||||
| e. Statewide 911 Authority Board Meeting | |||||||||||
| 6. 2025 Insurance Rate changes | |||||||||||
| NEXT MEETING DATE | September 26, 2024 | GCECA 585 E 1 St, Rifle 12:00 Hours | |||||||||
| ADJOURN | |||||||||||