Thursday, October 17th, 2019
Williamson County ESOC
911 Tracy Chambers Ln. Room 34
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)
Clay Shell, 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 July 18th, 2019 RCS Board Meeting and July 31st, 2019 Special Meeting of the RCS Board
4. Status Updates for the following projects:
   1. Florence Tower Update
   2. Comm Shop Update
   3. Routers
   4. Radio Systems Update
   5. Generator Replacement
5. County Auditor’s office
   1. Projected Subscriber Unit Counts
   2. Financial Report (to date)
6. Old Business
7. New Business
   1. Standard Operating Guidelines (SOG) for the RCS
   2. New System Users
   3. Discuss and take appropriate action concerning future RCS Board Meeting Dates for FY20 ( January, April, July and October ).
8. Adjournment