MEETING AGENDA MAY 2007

NOTICE OF PUBLIC MEETING

NOTICE POSTED: MAY 7, 2007
A Public Meeting will be held as follows:

DATE: 5/08/07
TIME: 9:00 A.M.
PLACE OF MEETING: West Feliciana 911 Center, 9938 West Feliciana Parkway,
St. Francisville, Louisiana

AGENDA:
I. Call to Order
II. Prayer
III. Pledge
IV. Roll Call
V. Approval of Minutes from last meeting, April 9, 2007
VI. Financial Report – Bob Baker
VII. Secretary’s Report – Charles Broussard

VIII. Old Business
1. Update tower, grounding & building costs
2. 911 building maintenance
3. Disbursement of 700 radios

IX. New Business
1. Interact Software
2. 700 mhz Talkgroup Recording
3. New Auditor due to resignation of Eric Vicknair
4. Discuss and take action on tax renewal
5. Discuss and take action on two LCD monitors for 911
6. Discuss additional administrative training
7. Supervisor’s Report – Cpt. Vanessa Jones

X. Adjournment

_______________________________________
J. Austin Daniel, Chairman
West Feliciana 911 Communications District
P. O. Box 3417
St. Francisville, LA 70775

MEETING CHANGE NOTICE

PUBLIC NOTICE

THE WEST FELICIANA PARISH 911 COMMUNICATIONS DISTRICT HAS CHANGED THE DATE, TIME AND LOCATION OF IT'S REGULAR MONTHLY MEETINGS AS FOLLOWS;

DATE: SECOND TUESDAY OF EVERY MONTH
PLACE: 9938 WEST FELICIANA PARKWAY
TIME: 9:00 A.M.

Meetings of the West Feliciana 911 Communications District are open to the public.

Charles E Broussard, Secretary