2016/2017

DateDocuments
December 7, 2017
PSAP Grant
Committee
 Meeting


Agenda - for the meeting
FY19 PSAP Grants for Review Data Sheet
FY19 PSAP Grant Program Submissions
Presentation - made during the meeting
Minutes - of the meeting
Audio - of the meeting

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November 9, 2017
9-1-1 Services Board Meeting

Agenda
Presentation
FY17 True Up Data
FY17 Managed IP Network Cost Recovery 
ESInet Interoperability Definition
Summary of Decision Factors for ESInet Award
Orange Decision Brief
Greenville Decision Brief
Minutes - of the meeting
Audio - of the meeting

September 14, 2017
9-1-1 Services Board Meeting

Agenda - for the meeting 
Presentation - made during the meeting
Impact of Proposed Funding Formula - for discussion
FY17 Annual Report (DRAFT) - for review
Standard 9-1-1 Capabilities and Services - Draft document for review
Best Practice for 9-1-1 Call Routing Optimization
Hampton Decision Brief
Buckingham Decision Brief
Minutes - of the meeting 
Audio - of the meeting 

September 7, 2017
PSAP Grant
Committee
 Meeting

Meeting canceled.

August 29, 2017
Policy Committee Meeting

Agenda - for the meeting 
Presentation - made during the meeting 
Impact of Proposed Funding Formula - for discussion
Minutes - of the meeting 
Audio - of the meeting

August 21, 2017
Funding Committee Meeting

Agenda - for the meeting   
Presentation - made during the meeting 
Impact of Proposed Funding Formula - for discussion
Minutes - of the meeting 
Audio - of the meeting 

June 28, 2017
9-1-1 Services Board Meeting
Agenda - for the meeting

Presentation - made during the meeting 
Manassas City Decision Brief
FY19 Draft PSAP Grant Guidelines 
Funding Formula Scenarios - for discussion   
Minutes - of the meeting 
Audio - of the meeting  

June 13, 2017
9-1-1 Services Board
Funding Committee
 

Agenda - for the meeting 
Presentation - made during the meeting 
Funding Formula Scenarios - for discussion 

Minutes - of the meeting 
Audio - of the meeting 

May 31, 2017
9-1-1 Services Board Meeting

Agenda - for the meeting 
Presentation - made during the meeting 
Draft PSAP Grant Guidelines 
9-1-1 Addressing Best Practice 
Standard Capabilities and Services 
Public Safety Call Processing Best Practice 
Manassas City Decision Brief 
Minutes - of the meeting 
Audio - of the meeting

May 30, 2017
9-1-1 Services Board
Funding Committee
 

Agenda - for the meeting 
Presentation - made during the meeting 
Funding Formula Scenarios- for discussion 

Minutes - of the meeting 
Audio - of the meeting

May 11, 2017
9-1-1 Services Board
Funding Committee Meeting

Agenda - for the Committee meeting 
Draft Charter 
Funding Proposal from Chesapeake 
Funding Proposal from Fairfax

Old True Up Methodology - from August 2010 
FY2011 and FY2016 True Up forms - with definitions for the requested data 
Validation Fact Sheet - presented at the July 2012 Board Meeting 
House Bill 455 (2012) - Legislation from 2012 that "froze" the formula for 5 years. 

Actual Dollars Gain/Loss Estimate - using most recent distribution figures from Taxation 
Funding Formula Data from FY12-16 - also contains Population and Square Miles data 

Presentation - made during the meeting 
Minutes - of the meeting 
Audio - of the meeting 

May 11, 2017
9-1-1 Services Board Meeting


Meeting cancelled.

 

April 17, 2017
9-1-1 Services Board
Funding Committee Meeting

Agenda - for the Committee meeting 
Presentation - made during the meeting 
Funding Formula Data from FY12-FY16
Draft Charter of the Funding Committee        
Funding Formula Proposal- from Fairfax                                    
Minutes - of the meeting                                                                                        
Audio is unavailable.    

April 13, 2017
PSAP Grant Committee Meeting

Agenda - for the Committee meeting 
Presentation - made during the meeting   
FY19 Draft Grant Guidelines
FY16 PSAP Grant Extension Requests - from Colonial Heights, Wise, Tazewell, Dickenson, and Fairfax 
Minutes - of the meeting                                            
Audio - of the meeting

March 9, 2017
9-1-1 Services Board Meeting

Agenda - for the Board meeting 
Presentation - made during the meeting 
Proposed Legislation Changes 
Minutes - of the meeting 
Audio - of the meeting 

February 22, 2017
Joint 9-1-1 Finance and Policy
Committee Meeting 

Agenda - for the Committee meeting 
Presentation - made during the meeting 
Minutes 
Audio - of the meeting

February 2, 2017
PSAP Grant Committee Meeting

Agenda - for the meeting 
Presentation - made during the meeting 
Minutes  
Audio  

January 12, 2017
9-1-1 Services Board Meeting
 and 
CMRS Subcommittee Meeting 

Agenda - for the Board Meeting  
Agenda - for the CMRS Subcommittee Meeting 
FY18 PSAP Grant Review Spreadsheet 
Decision Briefs for Greensville, Craig, and Bristol/Washington 
Presentation
Questions for PSAP Baseline Capabilities and Services Budget Survey 
Minutes - of the Board Meeting                                                                                                           
Audio - of the meeting    

January 10, 2017
9-1-1 Finance Committee
 Meeting
           

Agenda - for the Committee Meeting  
FY18 PSAP Grant Review Spreadsheet
Financial Reports and Previous Minutes                                                                                      
Minutes  
Audio - of the meeting

December 8, 2016
PSAP Grant Committee Meeting

Presentation  
Minutes  
Audio - of the meeting 

November 10, 2016
9-1-1 Services Board Meeting

Presentation 
Southampton Decision Brief 
FY16 True Up Numbers - with the number of PSAP positions and population 
Minutes  
Audio

E-911 Services Board Agenda & Minutes from Past Years