IOWA E9-1-1 COMMUNICATIONS COUNCIL AGENDA Date: Wednesday, February 11, 2015 Time: 9:00 AM – 10:15 AM Location: West Des Moines City Hall – Council Chambers 4200 Mills Civic Parkway West Des Moines, 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 January 28, 2015 minutes IV. Approve the Agenda V. State of Iowa Administrator Reports (Blake DeRouchey) 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. Legislative updates – Vice Chair, Bob Seivert 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 2nd Wednesday of each month, until further notice, in conjunction with the Iowa Statewide Interoperable Communications Systems Board B. Next meeting date – Tuesday, March 10, 2015 – this meeting will be held at Prairie Meadows Casino Hotel at the conclusion of the Iowa NENA day-long training event at approximately 5 PM 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/