Monday, April 15, 2019
Williamson County ESOC
911 Tracy Chambers Ln. Room 38
Georgetown, TX
9am-11am

Members:
Judge Bill Gravell, Chairperson, Williamson County
Chris Connealy, System Manager
Rick White, Round Rock (Primary)
Leigh Carrico, Round Rock (Alternate)
Vacant, Georgetown (Primary)
Kelly Cruz, Georgetown (Alternate)
John Cummins, Cedar Park (Primary)
James Mallinger (Alternate)
Nate Spraggins, Hutto (Primary)
Rob Bocanegra, ESD 3 (Alternate)

Agenda

1. Call Meeting to Order- 9AM
2. Roll Call (by Sign-in Sheet)
3. Approval of the minutes from 03/14/2019 RCS Budget Workshop
4. Status Updates for the following projects:
   1. Florence Tower #5 relocation
   2. Reconciliation of assets in Comm Shop
5. County Auditor’s office
   1. Projected Subscriber Unit Counts
   2. Financial Report (to date)
   3. Adoption of the FY 20 Budget
6. Old Business
7. New Business
   1. Declaring Radio Counts Annually
   2. Routers
   3. Life Cycle for Generators and AC Units
   4. Discuss in future RCS meetings on what type of service delivery is desired by members as radio life cycle warranties expire and maintaining optimal performance of communications infrastructure.
8. Adjournment