State 9-1-1 Advisory Board Meeting November 12, 2015


PUBLIC NOTICE /AGENDA
NOVEMBER 12, 2015
1:00 P.M – PST
3650 Schriever Blvd, Mather, CA 95655
(Multi-Purpose Room)

Date of Notice: November 1, 2015
NOTICE IS HEREBY GIVEN that the State 9-1-1 Advisory Board will meet in Mather, California, as set forth below. The Bagley-Keene Open Meeting Act applies to meetings of the State 9-1-1 Advisory Board, which are open to the public. Public participation, comments and questions are welcome for each agenda item. All items are appropriate for action if the Board wishes to take action. Agenda items may be taken out of order.

I Welcome – Call to Order – Roll Call

II Approval of May 13, 2015 and August 13th 2015 Meeting Minutes

III Closed Session – Review of Detailed Information on 9-1-1 Outages, Pending
Litigation and Personnel Matters Pursuant to G.C. Section 11126(e)

IV Legislative Update

V Wireless Accuracy Update

VI Tehachapi PSAP Discussion & Vote

VII CA 9-1-1 Branch Report

VII Long Range Planning Committee Report

IX County Coordinator Task Force Report

X CalFRN/FirstNet Report

XI Agenda Items for Future Meetings

XII Public Comment

XIII Adjourn

The Board’s meetings are subject to cancellation and agenda items are subject to removal. While the board intends to webcast this meeting, it may not be possible to webcast the entire open meeting due to limitation on resources.