Agenda:
1. Call the Meeting to Order

2. Unfinished Business/Updates
A. Review/Approval of January 27, 2015 Minutes
B. Communication Center Updates
C. Call Volume and Financial Reports
D. 5 Year Equipment Plan
E. E9-1-1 System/Telephone Update
F. Mandan/Morton – Update
G. Facility Project Update
H. Public Safety IT System Replacement Status
I. SIEC Study Initiative

3. New Business
A. Discussion of Annual Budget
B. Discussion of 911 Tax
C. Any Other Business to come before the Board