Meeting Agenda

 

Alabama Wireless 9-1-1 Board

Montgomery, Alabama

July 6, 2011 – (Wednesday)

9:00 a m – 12:00 (Or Until Finished)

Place – Birmingham Regional EMS

1114 16th Street, South

Birmingham, Alabama  35205

Chairman:

        Roger Wilson

Other Board Members: 

        Leslie Bonet, Bill Brodeur, Johnny Hart, and Jeremiah Knight

Advisors:

        Attorney – James T. Sasser

       

Guests:

          

Agenda Items:

1)   Board meeting (9:00 a.m.) – Opening comments and introduction of guests.

Chairman Roger Wilson

2)   Roll call and confirmation of a quorum to conduct the board meeting.

James T. Sasser, Attorney

3)   General discussion of the items to be covered during the meeting, and approval of the agenda.

Chairman Roger Wilson

4)   Review and discussions of the report and recommendation from the ANGEN9-1-1 committee.

Chairman Roger Wilson

5)   Discussions regarding the Request for Proposal (RFP) for the project manager for the ANGEN9-1-1 project.

Chairman Roger Wilson

6)   Adjourn.

Chairman Roger Wilson