*REVISED AGENDA*
1. Welcome;
2. Roll call;
3. Motion to approve minutes of November 8, 2023 meeting presented by Chairman Davenport;
4. Resolution 2024-001 PTIF Account Access presented by Tina Mathieu;
5. Policies:
a. Rescind COVID Temporary Policy Numbers 1, 2, 3, and 4;
b. Policy 7-0, Working Conditions;
c. Policy 8-0, Employee Conduct;
6. FY2024 Budget Amendment presented by Tina Mathieu;
7. FY2024 Budget to Actual presented by Tina Mathieu;
8. Motion to Approve an Additional Employee presented by Tina Mathieu;
9. Motion to Approve Annual Organizational Compensation Increases presented by Tina Mathieu;
10. P25 Project Update presented by Tina Mathieu;
11. Report from the Public Safety Advisory Committee presented by Tracy Glover;
12. Report from the PSAP Advisory Committee presented by Neil Johnson;
13. Executive Director's Report presented by Tina Mathieu;
14. Chairman's Report presented by Chairman Davenport;
15. General public comments;
16. Board Meeting OPMA Training, presented by Chris Hughes; and
17. Motion to adjourn. The next meeting is February 28, 2024.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kati Peters @ kpeters@uca911.org