North Texas Emergency Communications Center  NTECC  Serving the cities of:  Addison Carrollton Coppell Farmers Branch ****N NOTICE OF MEETING **** BOARDOF! DIRECTORSOF1 THE JULY11,2024  NORTHTEXAS EMERGENCY COMMUNICATIONS CENTER, INC.  NORTHTEXAS EMERGENCY COMMUNICATIONS CENTER  CONFERENCE ROOM  1649 W.1 FRANKFORD RD. SUITE150 CARROLLTON, TX75007 1. Call to Order.  AGENDA  2. 3. 4. 5. 6.  Consider approval ofthe minutes for the board meeting held on April 4, May 6 and June 24, 2024. -  Action Needed.  Election ofOfficers for FY25- - Action Needed.  Consider authorizing thel Executive Director to execute a contract with Trusted Capital Group to  administer a 457 voluntary retirement plan. - Action Needed Discuss NTECC accomplishments for FY24-No. Action Needed.  Receive and discuss Executive Director's report regarding matters affecting NTECC policies, operations, personnel and finances, including but not limited to, topics relating to project status and Closed Session: Conduct a closed meeting pursuant to Texas Government Code $551.074: Personnel: Conduct the annual evaluation oft the duties and performance of the Executive Director. Discuss and take any action related to matters discussed in Closed Session.  dispatch operations. -No. Action Needed.  7. 8. 9.  Adjournment  The Board reserves the right to go into closed executive session at any time during the meeting pursuant to the Texas Government Code S7@lesckeatdatal legal advice from the Corporation'satoreysr regarding: any agenda item CERTIFICATE Icertify that the above agenda giving notice of meeting was posted on the Bulletin. Board of the  listed hereon.  City Hall ef faxochask  Texas on thecn7 dayofshae   2024at  15 m.  The locationd oft this meeting is wheelchair accessible. Access tot the building and special! parking are available att the main entrance off Frankford Rd. For accommodations ors signi interpretive. services, please contact Sandy Issel, Assistant to thel Executivel Director, NTECC, at least 72 hours inc advance oft the meeting  a1469-289-3200.  1649 W. Frankford Rd., Suite 150, Carrollton, TX75007