14
Oct
2013
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
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
