9-1-1- Task Force Agenda

AGENDA CAPITAL AREA COUNCIL OF GOVERNMENTS REGULARLY SCHEDULED 9-1-1 TASK FORCE MEETING

CAPCOG Pecan Boardroom 6800 Burleson Rd. Building 310, Suite 165 Austin, Texas 78744

January 18, 2012 – 9:00 a.m.

Erica Carpenter, Chairperson – Hays County Marcia Brooks – City of Austin 9-1-1 Staff Dawn Moore - Vice Chair – Fayette County William Brooks – City of Austin Gregg Obuch Julie Sommerfeld - Bastrop County Jasper Brown – City of Austin Randy Rogers Kathy Strickland - Blanco County Becky Rodriguez – City of Round Rock B.T. Saucedo Jenny Barr - Burnet County Teresa Baker - Williamson County Shawn Barnes Vacant - Caldwell County Vacant – Williamson County Julie Harmon Rosanna Wisener – Hays County Patsy Greiner - CSEC Devin Huntley Linda Ward - Lee County Caroline Murphy – Mayor of Bee Cave Melissa Cavness – Llano County Chris Wallace – Travis County Brad Bearden – Travis County

1. Opening Remarks by Chairperson Erica Carpenter Consideration of Minutes for the September 28, 2011 meeting

2. Chair and Vice Chair Nominations/Elections Erica Carpenter, Hays County PSAP Supervisor

3. PSAP User Group Update Erica Carpenter, Hays County PSAP Supervisor

4. Implementation of Common Place Names to Monthly Updates John Arkinson, CAPCOG GIS Analyst

5. Radio Interoperability Presentation Chuck Brotherton, City of Austin Communications & Technology

6. Old Business  PSAP Policy  New PSAP Equipment Update

7. New Business  Introduce new CAPCOG employee

8. Next meeting date – March 28, 2012 at 9:00am

9. Adjourn