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19-0015
| 1 | 2.1 | Minutes from December 6, 2018. | minutes | Minutes from December 6, 2018. | approval of minutes | |
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19-0016
| 1 | 5.1 | Partner Summary: Payment, IGA, Data Collection | presentation | Partner Summary: Payment, IGA, Data Collection | | |
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19-0017
| 1 | 5.2 | Validate / Update Governance Committee Membership. | presentation | Validate/Update Governance Committee Membership | | |
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19-0018
| 1 | 5.3 | 2019 Policy Committee Meeting Schedule | presentation | 2019 Policy Committee Meeting Schedule | | |
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19-0019
| 1 | 5.4 | Approve Lake County Board Resolution and Lake County Agreement establishing a contract (on behalf of the 9-1-1 Consolidation Planning Governance Committees) with Mission Critical Partners, Port Matilda, Pennsylvania, to provide consultant support to the 9 | presentation | Approve Lake County Board Resolution and Lake County Agreement establishing a contract (on behalf of the 9-1-1 Consolidation Planning Governance Committees) with Mission Critical Partners, Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 (with an additional owner-controlled contingency of $30,000) to be paid from the 9-1-1 Consolidation Project Fund. | | |
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