January 911 Communications Council Meeting Notice

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911 Iowa Communications Council

Public Meeting Notice

Iowa 911 Communication Council

Thursday January 11, 2017
9:00 - 10:15 AM
West Des Moines City Hall

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