Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

CLOSED SESSION ANNOUNCEMENT (Eric Masterson, Chairman)

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF MINUTES

Item 6

APPROVAL OF OPEN MEETINGS ACT RESOLUTION (Eric Masterson, Chairman)

Item 7

Budget Inquiries – Communications Center, ADA, Legislative requests, Fiscal Agent (Randy Vallejos, Manager)

Item 8

Future JPA and/or User agreement(s) (Randy Vallejos, Manager)

Item 9

CAD and ProQA UPDATE AND DISCUSSION (Randy Vallejos, Manager)

Item 10

STATE 700 SYSTEM UPDATE AND DISCUSSION (Eric Masterson, Chairman)

Item 11

APPROVAL OF IPRA RESOLUTION (Eric Masterson, Chairman)

Items 13 & 14

13. NEXT BOARD MEETING DATE IS____________________ 14. ADJOURN