10-23-2008 Communications Interlocal Agency Governing Board
Edgewater - New Smyrna Beach Port Orange
Meeting Notice — October 23, 2008
2 Floor Conference Room, Port Orange City Hall — 9:00 a.m.
AGENDA
CaII to Order
Roll CaII
Pledge of Allegiance
Review and Action on Minutes of Previous Minutes
Public Comment and Correspondence
Governing Board Members, City Managers and Customer Agency Chiefs:
Comments:
Committee and Project Reports:
1. Finance and Budget Report
2. Year End Financial Report
Director's Report:
1. Services Report
Attorneys Report:
1. Settlement Agreement — McNa
Unfinished Business:
1. CAD to CAD Interface Update
New Business:
1. OSSI Software Maintenance Contract - $175,031.36
2. 800 MHZ Rebanding Project
Summary Comment, Governing Board Members:
Setting Date and Time of Next Meeting — Adjournment
Pursuant to Florida Statutes 286.0150, if an individual decides to appeal any decision made by the Governing Bard with respect to any
matter considered at this meeting, a record of the proceedings will be required and the individual will need to ensure that a verbatim
transcript of the proceedings is made, which records include the testimony and evidence upon which the appeal is based. Such a person
must provide a method for recording the proceedings. Persons needing ADA assistance to participate in these proceedings should contact
the Deputy City Clerk at 386- 506 -5563.
Agenda notice to News - Journal
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