Thursday, July 18, 2019
Williamson County ESOC
911 Tracy Chambers Ln. Room 38
Georgetown, TX
9:00AM – 11:00AM

Members:
Cynthia Long, Commissioner Pct. 2, 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, Cedar Park (Alternate)
Dwain Jones, Hutto (Primary)
Rob Bocanegra, ESD 3 (Alternate)

Agenda

1. Call Meeting to Order- 9:00 AM
2. Roll Call (by Sign-in Sheet)
3. Approval of the minutes from 04/15/2019 RCS Board Meeting
4. Status Updates for the following projects:
   1. Florence Tower Update
   2. Comm Shop Update
   3. Routers
   4. Radio Systems Update
5. County Auditor’s office
   1. Projected Subscriber Unit Counts
   2. Financial Report (to date)
6. Old Business
   1. 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.
7. New Business
   1. Installation of Cameras at other tower sites
   2. Standard Operating Guidelines (SOG)
   3. Performance Evaluations/Metrics for staff
   4. New System Users
8. Adjournment