06/04/2013 FirstNet Board Meeting Agenda

Topics/Subtopics: 
Date: 
May 31, 2013

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First Responder Network Authority
Board Meeting Agenda

June 4, 2013
Westminster Hotel, Cotton II Room
10600 Westminster Blvd, Westminster CO 80020
8:30 – 9:30 am MST

  1. Call to Order (Chairman Ginn)
  2. Roll Call (Uzoma Onyeije)
  3. Minutes of the May 8, 2013 Special Board Meeting
  4. General Manager’s Budget Presentation
    - Resolution on the General Manager’s Budget Proposal
  5. General Manager’s Organizational Structure Presentation
    - Resolution on FirstNet’s Organizational Chart and Personnel Specifications
  6. Resolution on National Environmental Policy Act Implementation
  7. Presentations
    - Special Review Committee Update (Wellington Webb)
    - BTOP Update (Sue Swenson)
    - Outreach & Consultation Update (Jeff Johnson)
  8. Next Steps (Chairman Ginn)
  9. Adjourn 

--This agenda is subject to change --