Agenda:
1. Call the Meeting to Order
2. Unfinished Business/Updates
A. Review/Approval of November 6, 2014 meeting minutes and November 11, 2014 Special Meeting 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. Central Dakota Amateur Radio Club Update
J. SIEC Study Initiative
3. New Business
A. Discussion of Annual Budget
B. Any other business to come before the Board