Emergency Communications Board Public Meeting

TN. Emergency Communications Board
November 1, 2017, from 9:30 am to TBD CDT


November 1, 2017

9:30 am to TBD CDT


Tennessee Fire Servce and Codes Enforcement Academy
2161 Unionville-Deason Road
Bell Buckle, TN 37020





       Wednesday, November 1, 2017 at 9:30 am
       Issue Date:  October 19, 2017

I. Public Comment Period (15 Minutes) 
II.  Approval of Minutes
III. Staff Reports
         A. Report of  the Executive Director
         B. Report of the Fiscal Director
         C. Legal Report
IV. Report from NENA Regarding Training Initiatives 
V.  Old Business
        A. GIS Training Request
VI. New Business
       A. Consider Technical Committee Vacancy – Zack Bond, Verizon
       B. Consider Operations Committee Recommendations – Mobile PSAP, Text-to-911 Deployment, Deadline for                       Continuity of Operations Plans, Transfer Call Best Practices
      C. Consider Policy Committee Recommendations –Public Comment Period Bylaws, Required Uses of 911 Revenue             Repeal of Policy 3 
     D. Consider Promulgating Rules Re: Policy Committee Recommendations on Bylaws Changes
     E. Establish Date for CHaaS Seats and $4,000 Subsidy  
     F. Consider Additional Training Opportunities – Denise Amber Lee Foundation, NENA Supervisor Course
    G. Consider Excess Revenue Calculation and Distribution
    H. Consider Fiscal Year 2019 Budget