Pecos Valley Regional Communications Center Board

Pecos Valley Regional Communications Center Board of Directors Minutes Held in the Chaves County Administration Building Wednesday, November 1, 2017 at 1:31 p.m. The meeting convened at 1331 hrs. with Britt Snyder presiding, Devin Graham, Mike Mathews and Stan Riggs being present. Monte Baker, Phil Smith and Dennis Kintigh being absent. Others attending were: C. Portio, Daniel Ornelas, Shane Baker, James Salas, Ashley Armijo, Barbara Andrews, Bill Williams, Michael McClain and Mike Rohrbacher. A motion to approve the agenda was made by Devin Graham and seconded by Stan Riggs. A voice vote was unanimous and the motion passed with Monte Baker, Phil Smith and Dennis Kintigh being absent. A motion to approve the minutes from 10.04.2017 was made by Stan Riggs and seconded by Devin Graham. A voice vote was unanimous and the motion passed with Monte Baker, Phil Smith and Dennis Kintigh being absent. Action Items: None. Non Action Items: Staffing Report- Tracy Laney stated that we had 10 scheduled for interviews, only 7 showed up and we selected four applicants. Those four were sent to the background Investigator. Digital Radio System- Tracy Laney we just received the quote from Southwestern wireless for the Cables and licensing from Zetron, but it is wrong. We will only need nine, the quote was for 12. RFD is almost ready to switch over to digital. Announcement Next Meeting 12-06-2017 at 1:30 pm. Adjournment Motion to adjourn was made by Stan Riggs and seconded by Devin Graham, meeting adjourned at 1402 hrs. A voice vote was unanimous and the motion passed with Monte Baker, Phil Smith and Dennis Kintigh being absent. 1|Page