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MOBILE COUNTY COMMUNICATIONS DISTRICT
Board of Commissioners
AGENDA
The REGULAR MEETING of the Board of Commissioners will be held Thursday, May 14,
2015 at 8:00a.m. at the Communications Center.
1.
Call to Order – Vice Chairman Bowden
2.
Approve Minutes
 Regular Meeting April 9, 2015
3.
Reports
A. Chairman-Commissioner Bowden
B. Treasurer-Commissioner Dean
 Approve: Claims List April 2015
C. Personnel-Commissioner Oliver
 Recommend: Black Hat USA 2015 & Advanced Infrastructure Hacking
Course for Network Specialist III Brent McKinley
D. Building/ Configuration-Commissioner Coleman
E. Communications-Commissioner Holloway
 P25 Metro Radio System Presentation by Attorney Wettermark
 Recommend: Removing Open Sky from P25 Metro Radio System Contract
 Recommend: Approval of Amended Project Management Agreement
Between Tusa Consulting and MCCD
F. Emergency Medical-Commissioner Bowden
G. Planning-Commissioner Stringer
H. Director – Gary Tanner
4.
Old Business
5.
New Business
6.
Announcement
 Next Board Meeting June 11, 2015
7.
Adjournment