09-17-2009 Communications Interlocal Agency Governing Board
°'•' Edgewater New Smyrna Beach Port Orange
Meeting Notice — September 17, 2009
Council Chambers, 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
Director's Report:
1. Services Report
2. Proposals for Service
3. Volusia County CAD to CAD Interface - Update
Attorneys Report:
1. Gregory Dean vs Communications Interlocal Agency
Unfinished Business:
New Business:
1. Approval to pay OSSI Software Maintenance Bill of $177,040.96 for FY
2010
2. 2009 Budget Summary
a. RCC Budget
b. 9 -1 -1 Funds Request
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