Last Modified on 11/20/2009 16:58:03NOTICE OF PUBLIC MEETING
REGIONAL WIRELESS COOPERATIVE
BOARD OF DIRECTORS
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the Regional wireless Cooperative (RWC) and to the general public, that the RWC board of directors will hold a meeting open to the public on November 20, 2009, at 10:00 a.m. located in the Phoenix City Hall 12th Floor Subcommittee Room, 200 W. Washington Street, Phoenix, Arizona.
The agenda for the meeting is as follows:
1)
Call to Order
Acting Chair Mr. Meyer
2)
Introduction of New Members
Acting Chair Mr. Meyer
3)
Approval of Meeting Minutes from September 25, 2009
This item is for Information, Discussion, and Action
Acting Chair Mr. Meyer
Est. 1 min4)
Selection of a Chair
This item is for Information, Discussion, and Action
Acting Chair Mr. Meyer
5)
RWC Budget and Rate Approval
The purpose of this item is to review, discuss and approve the RWC Budget for FY 09/10 and FY 10/11 and the Radio Rate (Monthly fee per radio for O&M) for FY 09/10. The Five Year Budget is presented for information and planning.
This item is for Information, Discussion, and Action
Mr. Bill Phillips – Phoenix
Est. 20 min
6)
TRWC – RWC Interoperability
The purpose of this verbal report is to outline the results of the October 26, 2009 meeting between representatives of the TRWC and RWC regarding interoperability between the two systems.
This item is for Information, Discussion, and Possible Action
Acting Chair Mr. Meyer
Est. 20 min
7)
RWC Detailed Design
The purpose of this item is to present an update on the status of the RWC Network-wide design effort.
This item is for Information, Discussion, and Possible Action
Mr. Bill Phillips – Phoenix
Est. 15 min
8)
Next Meeting: December 18, 2009; 10:00 – 11:30
This item is for Information Only
Acting Chair Mr. Meyer
9)
Adjourn
Acting Chair Mr. Meyer
For further information, please call Bill Phillips, Enterprise Technology Manager, Information Technology Services at 602-261-8285.
For reasonable accommodations, call Celicia Fiedler at Voice/602-262-1656 or TTY/602-534-5500 as early as possible to coordinate needed arrangements.
November 17, 2009