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9-1-1 Services Board Agenda and Minutes

2016/2017

Date Documents
June 28, 2017
9-1-1 Services Board Meeting

Please note the location change to Wyndham Virginia Crossings Hotel & Conference Center, Glen Allen, VA

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

Bridge Number 866-842-5779 | Code 815-741-2586 | Join the WebEx 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

 

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