IOWA E9-1-1 COMMUNICATIONS COUNCIL AGENDA

IOWA E9-1-1 COMMUNICATIONS COUNCIL AGENDA
Date:
Time:
Location:
Wednesday, October 29, 2014
1:30 PM – 3:00 PM
Scott County Emergency Communications Center (SECC)
1100 East 46th Street
Davenport, IA
Iowa Association of Public Safety Comm. Officials
Iowa Chapter of the National Emergency Number Assoc.
Iowa State Sheriff's & Deputies Association
Iowa Peace Officers Association
Iowa Association of Professional Firefighters
Iowa Firefighters Association
Iowa Emergency Managers Association
Iowa Department of Public Safety
Iowa Emergency Medical Services Association
Iowa Telephone Association<15,000
Iowa Telephone Association>15,000
Cellular Providers
PCS Providers
Auditor of the State, Ex-Officio member
(APCO) Sally Hall - Secretary
(NENA) Kirk Hundertmark
(ISSDA) Robert Rotter
(IPOA) Tim Sittig
(IAPFF) Mike Bryant
(IFA) Mark Murphy
(IEMA) Bob Seivert – Vice-Chairman
(IDPS) Steven Ray - Chairman
(IEMSA) Rob Dehnert
Daniel Nichols
Dan Halterman
Steve Zimmer
David Kaus
Warren Jenkins
I.
Call to Order – (Determination of Quorum)
II.
Guest Introductions, Roll Call & Mailing List Updates
III.
Approval of the September 24, 2014 minutes
IV.
Approve the Agenda
V.
State of Iowa Administrator Reports ( Barbara Vos )
A. 911 Program Financial Reports
B. Program Update/NexGen 911 update
C. Wireless carryover fund PSAP application approvals
VI.
Reports of Officers, Boards, and Standing Committees
A. Technical Advisory – Dave Kaus
B. Ad Hoc Chair/Vice-Chair selection committee - update
C. Update on Iowa Interoperability Governance Board – Craig Allen
VII. Items for Discussion –
VIII. Unfinished Business –
IX.
New Business –
X.
Travel Request
XI.
Business from the floor / 911 Issues at the PSAP’s
XII. Announcements
A. Meetings to be held every month, until further notice, in conjunction with the
Iowa Statewide Interoperable Communications Systems Board
B. Next meeting date – December 3, 2014 – West DSM City Hall, Council
Chambers
XIII. Adjournment
Posted: HSEMD Website, Des Moines:
http://www.homelandsecurity.iowa.gov/programs/E_911.html
Posted: Iowa NENA Web Site: www.iowanena.org
Posted: Iowa Statewide Interoperable Communications Systems Board
http://isicsb.iowa.gov/