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I. Call to order (determination of quorum)
II. Guest introductions, roll call, and mailing list updates
A. Board Member Changes
III. Approval of the agenda
IV. Approval of the December 2017, meeting minutes
V. State of Iowa administrator reports
A. 911 program financial reports
B. Program update
C. FY2019 Legislative Changes
VI. PSAP GIS Grant Application Approvals
VII. Training funds requests
A. Joint GIS Training (3 courses): $24,000
B. ILEA CTO Course: $9,900
C. Hancock Co, Gold Line Success: $2,000
VIII. Reports of officers, boards, and standing committees
A. Technical Advisory – open comments of interest from our technical/telecommunications partners
B. Update on Iowa State Interoperable Communications System Board – Chris Maiers
C. Update from U.S. Dept. of Homeland Security-Office of Emergency Communications – Jim Lundsted
D. Legislative issues
IX. Items for discussion
X. Unfinished Business
XI. New Business
A. Officer Elections
XII. Travel Requests
XIII. Business from the floor/911 issues at the PSAPs
XIV. Announcements
A. Meetings to be held every second Thursday of each month, until further notice, in conjunction with the Iowa Statewide Interoperable Communications System Board
B. Next meeting date – Feb 8, 2018, 9 a.m., West Des Moines City Hall
XV. Adjournment
To join the meeting, please call 1-800-645-2989, PIN #003257.
Please be prepared to state your name during introductions.
To watch live, visit the West Des Moines city cable channel website.
To watch previous meetings, visit the Council YouTube Channel
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