SCOTT EMERGENCY COMMUNICATIONS CENTER (SECC) BOARD
EOC Scott Emergency Communications Center
1100 E 46th St., Davenport, Iowa
MARCH 16, 2017 at 3:30 p.m.
MEETING AGENDA
1. Roll Call: Earnhardt, Frieden, Gallagher, Klipsch, and O’Boyle.
Ex officio members: Frederiksen, Ploehn, Sharma, and Spiegel
2. Pledge of Allegiance
3. Approval of Minutes
4. Director’s Report
5. Radio Project Update

There will not be a May 15, 2014 Scott Emergency Communications Center Board meeting.
The next scheduled SECC Board meeting is June 19th at 3:30 p.m.
Board Room, 1st Floor, Scott County Administrative Center,
600 West Fourth Street, Davenport, Iowa
APRIL 17, 2014 at 3:30 p.m.
MEETING AGENDA
1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.
Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn
2. Pledge of Allegiance
3. Approval of Minutes
4. Approval of Proclamation stating the week of April 13, 2014 as National Public Safety Telecommunicators Week
6. Interim Director's Report
7. Next meeting date - May 15, 2014 at 3:30 p.m.
8. Adjourn
For previous meeting Minutes, please visit our website at www.secc911.com.
Board Room, 1st Floor, Scott County Administrative Center,
600 West Fourth Street, Davenport, Iowa
MARCH 31, 2014 at 3:30 p.m.

1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.
Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn
2. Pledge of Allegiance
3. Approval of Minutes
4. Approval of appointment of Denise Pavlik as the SECC Director
5. Leadership Summit Recertification
6. Interim Director's Report
7. Next meeting date - April 17, 2014 at 3:30 p.m.
8. Adjourn
For previous meeting Minutes, please visit our website at www.secc911.com.
Board Room, 1st Floor, Scott County Administrative Center,

600 West Fourth Street, Davenport, Iowa

FEBRUARY 20, 2014 at 3:30 p.m.

1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.  Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn

2. Pledge of Allegiance

3. Approval of Minutes

4. Director Search Update

5. Interim Director's Report

6. Next meeting date - March 20, 2014 at 3:30 p.m.

7. Adjourn

For previous meeting Minutes, please visit our website at www.secc911.com.
SCOTT EMERGENCY COMMUNICATIONS CENTER (SECC) BOARD
Board Room, 1st Floor, Scott County Administrative Center, 600 West Fourth Street, Davenport, Iowa
JANUARY 16, 2014 at 3:30 p.m.
MEETING AGENDA
1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.
Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn
2. Pledge of Allegiance
3. Approval of Minutes
4. Election of Officers
A. Vice Chair
B. Secretary/Treasurer
5. Approval of Temporary Increase of 1.0 FTE in the Public Safety Dispatcher
Classification for an Upcoming Retirement
6. Director Search Update
7. Interim Director's Report
8. Next meeting date - February 20, 2014 at 3:30 p.m.
9. Adjourn
For previous meeting Minutes, please visit our website at www.secc911.com.
Board Room, 1st Floor, Scott County Administrative Center,
600 West Fourth Street, Davenport, Iowa
DECEMBER 19, 2013 at 3:30 p.m.
MEETING AGENDA
1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.
Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn
2. Pledge of Allegiance
3. Approval of Minutes
4. Director Search Update
5. Approval of an Upgrade to the Priority Dispatch Software
6. Approval of FY2014-2015 Budget
7. Interim Director's Report
8. Next meeting date - January 16, 2014 at 3:30 p.m.
9. Adjourn
SCOTT EMERGENCY COMMUNICATIONS CENTER (SECC) BOARD
Board Room, 1st Floor, Scott County Administrative Center,
600 West Fourth Street, Davenport, Iowa
NOVEMBER 21, 2013 at 3:30 p.m.
MEETING AGENDA
1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.
Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn
2. Pledge of Allegiance
3. Approval of Minutes
4. Approval of Contract for Director Search
5. Approval of the Amended Hours and Compensation of David Donovan as
Acting Director for the Scott Emergency Communications Center
6. Review of FY2014-2015 Budget
7. Interim Director's Report
8. Next meeting date - December 19, 2013 at 3:30 p.m.
9. Adjourn
SCOTT EMERGENCY COMMUNICATIONS CENTER (SECC) BOARD
Board Room, 1st Floor, Scott County Administrative Center,
600 West Fourth Street, Davenport, Iowa
OCTOBER 17, 2013 at 3:30 p.m.
MEETING AGENDA
1. Roll Call: Frieden, Gallagher, Gluba, Minard, and O'Boyle.
Ex officio members: Bruemmer, Frederiksen, Malin, and Ploehn
2. Pledge of Allegiance
3. Approval of Minutes
4. Discussion of SECC Director Recruitment
5. Approval of New World Systems Final Payment and Settlement Issues.
6. Approval of Service Contract for Back-Up Generators
7. Approval of a Grant Contract with the Iowa Governor's Traffic Safety Bureau
8. Approval of Organizational Change Request
9. Interim Director's Report
10. Next meeting date - November 21, 2013 at 3:30 p.m.
11. Adjourn
SCOTT EMERGENCY COMMUNICATIONS CENTER (SECC) BOARD

Board Room, 1

1. Roll Call:  Frieden, Gallagher, Gluba, Minard, and O'Boyle.  Ex officio members:  Bruemmer, Frederiksen, Malin, and Ploehn

2. Pledge of Allegiance

3. Approval of Minutes

4. Election of Officer

     A.  Secretary/Treasurer

5. Presentation of Leadership Summit Graduates

6. Director's report

7. Discussion of strategy of upcoming labor negotiations with the SECC's organized employees pursuant to Iowa Code Section 20.17(3). - CLOSED SESSION  

8. Next meeting date - July 18, 2013 at 4:30 p.m.  

9. Adjourn

Pages