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Date: 4/23/2012Board: City CommissionDocumentType: AgendaWeb Posted: 4/23/2012 11:52:36 AM


A G E N D A

SPECIAL CALLED MEETING
BOARD OF SHAWNEE CITY COMMISSIONERS
POTTAWATOMIE COUNTY COMMISSIONERS
POTTAWATOMIE COUNTY ENHANCED 9-1-1 SYSTEM TRUST AUTHORITY
APRIL 23, 2012 at 6:30 p.m.
SHAWNEE PUBLIC LIBRARY, COMMUNITY ROOM A
101 N. PHILADELPHIA
SHAWNEE, OKLAHOMA


CALL TO ORDER

DECLARATION OF A QUORUM

1. Presentation and discussion of State, Pottawatomie County and City of Shawnee emergency communications system, including history, current status and future needs for enhancement, repair and replacement; and means of financing.

2. Presentation and discussion regarding possible merger of City of Shawnee Dispatch Center and Pottawatomie County 911 Trust Authority, including organization, employees, location, ownership of equipment, contributions of various entities and other aspects of a merger.

3. Adjournment

Respectfully Submitted,



Phyllis Loftis, CMC
City Clerk



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