Florida E911 Board Meeting Agenda

Embassy Suite by Hilton

Room: Cypress 2

4955 Kyngs Heath Road, Kissimmee

 

Special Note: Telephone conferencing will be available to allow county participation in meeting and to allow some Board members to participate telephonically when they cannot attend the meetings.

Conference Number 888-670-3525

Conference Code 2323004133

Thursday, January 18, 2018

 

1. Call to Order (Start at 3:00 p.m. EST).......................................................................Kimberly Bruso

2. Approve Meeting Minutes....................................................................................... Chairman Beach

3. Public Comments (20 Minutes Maximum)……………………………….……..…Chairman Beach

4. NG-911 Study Update……………………………………………………………..........Jason Fuqua

5. Financial Review and Votes on Disbursements to Counties

a. Executive Summary........................................................................................Kimberly Bruso

b. Financial Statement……………………………………………………….……Ann Filloon

c. Remaining Spending Authority...........................................................................Ann Filloon

d. Vote on Special Disbursements....................................................................Chairman Beach

i. Special Disbursements to Counties........... Recommended Action: Vote to Approve

6. Review and Vote on Grant Change Requests....................................................................Kent Raheb

7. Review and Vote on Items for Cost Recovery Disbursements ..........................Carolyn Dill-Collier

a. Vote on Cost Recovery Agenda..............................Recommended Action: Vote to Approve

b. Review Approved Plans and Payments.................................................For Information Only

8. Martin County Variance and Waiver request……………………………………..Diane Guillemette

9. E911 Board Rule Development and Status Report

10. State Grant review…………………………………………………………………….Chesley Dillon

a. Martin County

11. Annual Report Review ....………………..................................................................Chairman Beach

12. Public Comments (20 minutes maximum).………………………………………...Chairman Beach

13. Adjourn

Chairman’s Statement:

The E911 Board welcomes comments from interested parties about 911 issue(s). Your opinions are valued in terms of providing input to the E911 Board members.

Individuals wishing to speak before the E911 Board on any scheduled agenda item(s) should register the issue on a “Request to Address the Board Card” provided at the sign-up table inside the meeting room. Telephone conference attendees should send an email request to This email address is being protected from spambots. You need JavaScript enabled to view it..

When addressing the Board, please state your name and organization for the record and speak clearly into the microphone. Time permitting, five minutes may be allowed for each speaker.