Agenda – 911
March 4, 2023- 1:30 p.m.
Regular Board Meeting
Walsenburg Railroad Depot
400 Main Street, Suite B, Walsenburg, Colorado
CALL TO ORDER:
APPROVAL OF MINUTES:
- Minutes from the November 20, 2023 regular meeting
FINANCIAL REPORTS:
- Treasurer Report as of January 5, 2024
- P & L as of December 31, 2023
OLD BUSINESS:
- Continue discussions on revisions to the IGA
- Resolution # 24-01-Colo Trust-Move CD’s
NEW BUSINESS:
• Travel, course registration for Dispatchers-Spillman/Motorola Summitt-$2,500.00
- Equature -DSS Corporation-Maintenace agreement for recorders
DISPATCH REPORT/REQUESTS:
- Raquel Lopez-Rodriquez
ADVISORY BOARDS:
CORRESPONDENCE:
ADMINISTRATOR REPORT:
APPROVAL TO PAY BILLS:
- Century Link-auto pay bill- January, February, and March-ESI line-$4,513.32
- Century Link-Auto Pay-January, February, and March-Dispatch line-$200.67
- Laurie Erwin-bookkeeping-January, February and March-$600.00
- Formstax-1099’s forms-$38.15
- Office Depot-Ink & envelopes-$65.89
NEXT MEETING:
ADJOURNMENT: