Angela Hill

The board meeting included the approval of the agenda and minutes from the previous session. The financial segment involved a review of the Secretary/Treasurer's Budget Report, showing updated summaries of revenues and expenditures for September with no noted concerns. The Executive Director's report was presented, followed by a review of the NRV 911 Performance Statistics for September 2025, which also showed no items of concern. Under new business, a preliminary discussion was held regarding the establishment of a Radio Technician position, which would be funded by converting a vacant dispatcher role. The scheduling for the combined November/December board meeting was set for December 10th, 2025.

The meeting included the approval of the agenda and the minutes from the previous meeting held on March 4th, 2025. Old business involved an update on the Radio System Project, including the timeline, contract status, and stakeholder funding. New business focused on observations from recent 911 Center tours of Roanoke County and Henrico, noting the benefit of automated processes that could simplify dispatcher tasks. The committee discussed planning ideal fire/rescue dispatch operations post-transition to the new radio system and the importance of standardized procedures. An update on upcoming software dates was provided. A committee member commented on a recent inmate transport that successfully utilized technology similar to what the new radio system will provide for tracking communications.

The meeting commenced with the approval of the agenda. Key discussions included the review of updated summaries of revenues and expenditures for August, which showed no items of concern. The Board also reviewed the Executive Director's report and the NRV 911 Performance Statistics for August 2025, which similarly indicated no items of concern. There were no items addressed under Old Business or New Business, and no public comments.

The meeting agenda was approved after requesting to move the JAC Resolution Amendment to the next meeting and adding a discussion on a Radio Site Alarm System under New Business. The Board reviewed the Secretary/Treasurer's Budget Report for February, noting no concerns, and discussed the Executive Director's Report and the NRV 911 Performance Statistics for February 2025. Under New Business, the Board adopted a resolution detailing the Bond Reimbursement agreement for the Radio System Project funding. Furthermore, the Board approved the procurement of a radio site alarm system, intended to notify personnel of system failures and identify potential issues proactively.

The meeting commenced with the approval of the agenda. Key discussions involved the review of the Secretary/Treasurer's Budget Report, which included updated summaries of revenues and expenditures for March 2024, noting no items of concern. The Executive Director's report was presented, followed by a review of the NRV 911 Performance Statistics for March 2024, which also presented no items of concern. Under new business, service recognition was given to an employee for 5 years of service to the Authority.