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911 Services Enterprise adopts code of conduct and public comment policy; bylaws remain under review
Summary
At its March 12 meeting the 911 Services Enterprise board adopted a code of conduct and a public comment policy, approved minutes from Feb. 26 and continued work on bylaws and a document-retention memorandum of understanding with DORA.
The 911 Services Enterprise board on March 12 adopted a code of conduct and a public comment policy and approved minutes from its Feb. 26 meeting, while continuing to revise its bylaws and to seek an MOU with DORA on document retention.
Board members opened the meeting at 3:02 p.m. and first approved the Feb. 26 minutes after a motion from Amy (board member) and a second from Lynn (board member). Laurie (staff member, Public Utilities Commission) noted that the enterprise's meetings and calendar entries are already posted on the PUC public calendar: “They are already up there. So if you guys go to the PUC public calendar, all of our meetings are there,” she said.
The board then moved on to a review of draft bylaws, centering on a powers-and-duties clause and how much authority should be retained by the enterprise versus delegated to an agency partner. Board members discussed whether statutory…
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