Wireless 911 Board Meetings (Historical Information)

January 25 - 27, 2000
Comfort Inn Suites
1026 Apalachee Parkway
Tallahassee

Minutes from meeting
PDF (pdf 13.42 kB)

February 8 - 10, 2000
Embassy Suites at Bay Meadows
Jacksonville

Minutes from meeting
PDF (pdf 15.69 kB)

February 22 - 24, 2000
Sea Turtle Inn
Atlantic Beach
Jacksonville

Minutes from meeting
PDF (pdf 8.71 kB)

March 14 - 16, 2000
Lakeside Inn
100 North Alexander Street
Mount Dora

Minutes from meeting
PDF (pdf 12.17 kB)

April 11 - 13, 2000
Sheraton Oceanfront Hotel
3200 North Ocean Drive
Singer Island (Jupiter)

Minutes from meeting
PDF (pdf 14.97 kB)

July 18-19, 2000
Holiday Inn Beach Resort
Melbourne

Minutes from meeting
MS Word (msword 29.00 kB)

September 12-14, 2000
Hilton
Long Boat Key

Minutes from meeting
MS Word (msword 31.50 kB)

Agenda
MSWord (msword 23.00 kB)

October 5-7, 2000
Hawk's Cay Resort
Duck Key

Minutes from meeting
MS Word (msword 34.50 kB)

Agenda
MSWord (msword 25.00 kB)

November 14-16, 2000
Holiday Inn
Baymeadows
Jacksonville

Minutes from meeting
MS Word (msword 38.50 kB)

Agenda
MSWord (msword 25.00 kB)

December 5-7, 2000
Grand Palms
Ft. Lauderdale

Agenda
MSWord (msword 23.50 kB)

February 20-21, 2001
Belleview Biltmore
Clearwater

Minutes from meeting (msword 31.50 kB)

Agenda (msword 22.00 kB)

March 13 & 14, 2001
Howie-in-the-Hills
Florida

Agenda (msword 19.50 kB)

Minutes (msword 43.50 kB)

April 17-18, 2001 World Golf Village
St. Augustine, Florida
Agenda (msword 19.50 kB)

Minutes (msword 33.00 kB)

May 15-16, 2001 Doubletree Hotel
Tallahassee, Florida
Agenda (msword 20.00 kB)

Minutes (msword 38.00 kB)

June 13-14, 2001 Ritz Carlton
Naples, Florida
Agenda (msword 20.00 kB)

Minutes (msword 38.00 kB)

July 9-11, 2001 BayPoint Marriott
Panama City, Florida
**** Special Closed Session Meeting on Monday (7/9) ****
**** to discuss Cost Recovery Proposals ****
Agenda (msword 21.50 kB)

Minutes (msword 38.50 kB)

August 14-15, 2001 Sheraton Bal Harbour
Bal Harbour (Miami), Florida
Agenda (msword 20.50 kB)

Minutes (msword 37.00 kB)

September 11-12, 2001 Jupiter Beach Resort
Jupiter, Florida
Agenda (msword 20.00 kB)

Minutes (msword 35.50 kB)

October 11-12, 2001 Doubletree Hotel
Cocoa, Florida
Agenda (msword 20.50 kB)

Minutes (msword 50.50 kB)

November 13-14, 2001 Embassy Suites, Baymeadows
Jacksonville, Florida
Agenda (msword 20.50 kB)

Minutes (msword 50.50 kB)

December 11-12, 2001 Four Point Sheraton
Orlando, Florida
Agenda (msword 20.50 kB)

Minutes (msword 49.00 kB)

January 22-23, 2002 Hilton Ocala Silver Springs
3600 SW 36th Avenue
Ocala, FL 32674
Agenda (msword 22.00 kB)

Minutes (msword 44.00 kB)

In conjunction with:
January 23, 2002 - CEFA and 911 Coordinator Legislative Committee Meeting January 24-25, 2001 - Florida 911 Database Group *Special Note: Two (2) or More Board Members may attend these Meetings.

February 5-6, 2002 The Edgewater Hotel
Naples, FL
Agenda (msword 22.50 kB)

Minutes (msword 41.00 kB)

January 15, 2003 Tallahassee Telephone Conference
Local Conference #: 922-2903
SUNCOM Conference #: 292-2903
Long Distance Conference#: (850) 922-2903

Agenda (msword 24.50 kB)

Minutes (msword 71.50 kB)

Special Notice:
Florida 9-1-1 Coordinators/NENA Wireless Seminar
DATES AND TIME: January 27-29, 2003
PLACE:
Crowne Plaza
Tampa at Sabal Park
Tampa, Florida Two or More Board Members may attend this seminar.

February 5, 2003 Tallahassee Telephone Conference
Local Conference #: 922-2903
SUNCOM Conference #: 292-2903
Long Distance Conference#: (850) 922-2903
To Discuss 2002 Annual Report to the Governor

Agenda (msword 24.00 kB)

Minutes (msword 57.50 kB)

February 12, 2003 State Technology Office
Bldg 4030, Suite 225A Tallahassee, Fl 32399
Agenda (msword 25.00 kB)

Minutes (msword 72.50 kB)

March 12, 2003 Embassy Suites
9300 Baymeadows Road
Jacksonville, Fl
(904) 731-3555 Special Note: Wireless Rural Count Grant Committee to meet March 12th at 2:00 pm to review 2003 Grant Applications. 1 or more Board Members may participate in this meeting by telephone conference on March 13th and 14th.

Agenda (msword 26.00 kB)

Minutes (msword 88.50 kB)

April 8, 2003 State Technology Office
4030 Esplanade Way, Room 225A
Tallahassee, Fl Special Note: Wireless Rural Count Grant Committee to meet March 8th at 4:00 pm to review 2003 Grant Applications.

Agenda (msword 25.00 kB)

Minutes (msword 63.50 kB)

May 20, 2003 Radisson Hotel
700 Ben Franklin Drive
Sarasota, Fl
(941) 288-2161 In conjunction with the APCO/NENA State Conference and the 911 Coordinator's Conference May 18-23, 2003 (2 or more Board Members may attend these conferences) Special Note: Wireless Rural Count Grant Committee scheduled to meet Wednesday following the regular scheduled board meeting to discuss Rural County Grants and other related issues.

Agenda (msword 25.50 kB)

Minutes (msword 90.50 kB)

June 11, 2003 Crowne Plaza (formerly Sheraton Hotel)
3200 North Ocean Drive
Singer Island, Fl
(561) 842-6171 Special Note: Wireless Rural Count Grant Committee scheduled to meet Thursday following the regular scheduled board meeting to discuss Rural County Grants and other related issues.

Agenda (msword 29.00 kB)

Minutes (msword 79.00 kB)

July 15, 2003 Crowne Plaza Resort
12000 International Drive
Orlando, Fl
(407) 239-1222 Special Note: Tuesday, July 15, 2003 designated for Wireless Service Provider Cost Recovery Proposal Presentations.

Agenda (msword 26.00 kB)

Minutes (msword 92.50 kB)

August 13-14, 2003 Hampton Inn
430 A1A Beach Boulevard
St. Augustine Beach, Fl
Agenda (msword 25.50 kB)

Minutes (msword 72.50 kB)

September 10-11, 2003 Wyndham Casa Marina Resort
1500 Reynolds Street
Key West, Fl
Agenda (msword 29.00 kB)

Minutes (msword 84.00 kB)

September 29, 2003 Telephone Conference
Conference Call #: (850) 414-1711
SUNCOM #: 994-1711
Agenda (msword 24.50 kB)

Minutes (msword 88.50 kB)

The State Technology Office, Wireless 911 Board and once established, the Subcommittee for Phase II Wireless E911 will hold a telephone conference to which all interested persons are invited. GENERAL SUBJECT MATTER TO BE CONSIDERED:
The purpose of the telephone conference is to address complicance with the Federal Phase II E911 requirements by "officially" establishing the subsommittee for Phase II, Wireless E911 as required by Chapter No. 2003-183, laws of Florida. If accomodation due to disability is needed in order to participate, please notify the State Technology office/Wireless 911 Board in writing at least five (5) days in advance at
4050 Esplanade Way, Tallahassee, Florida 32399-0950.

October 9, 2003 Holiday Inn
8375 Gulf Boulevard
Navarre Beach, FL
Agenda (msword 25.50 kB)

Minutes (msword 111.00 kB)

November 12-13, 2003 Marriott Westshore
1001 North Westshore Blvd
Tampa, Florida, FL
Agenda (msword 46.50 kB)

Minutes (msword 135.50 kB)

December 9-10, 2003 Peabody Hotel
1001 North Westshore Blvd
9801 International Drive
Agenda (msword 43.00 kB)

Minutes (msword 117.00 kB)

January 14-15, 2004 World Golf Village Renaissance Resort
St. Augustine, Florida
(904) 940-8000

Agenda (msword 43.00 kB)

Minutes (msword 116.50 kB)

January 28, 2004 Telephone Conference to discuss Annual Report Only
Conference # 850-922-2903 or SUNCOM 922-2903
Beginning Time 9:00 AM

Agenda (msword 41.50 kB)

Minutes (msword 101.50 kB)

February 18, 2004 House Office Building - Room 12
Tallahassee, Florida
Beginning Time 9:00 AM
Agenda (msword 43.50 kB)

Minutes (msword 121.00 kB)

March 17-18, 2004 Marriott Hotel
Palm Beach Gardes, Florida Special Note: Wireless Rural Count Grant Committee to meet March 16th at 2:00 pm to review 2003 Grant Applications.

Agenda (msword 37.00 kB)

Minutes (msword 141.50 kB)

April 14-15, 2004 Homewood Suites by Hilton
Tallahassee, Florida Special Note: Wireless Rural Count Grant Committee to meet April 13th at 2:00 pm to review 2003 Grant Applications.

Agenda (msword 39.00 kB)

Minutes (msword 156.00 kB)

May 6-7, 2004 Adams Mark
Jacksonville, Florida Special Note: Wireless Rural Count Grant Committee to meet May 5th at 2:00 pm.
Note: In conjunction with the 911 Coordinator Conference, 2 or more Board Members may attend this conference.

Agenda (msword 39.00 kB)

Minutes (msword 153.50 kB)

June 16-17, 2004 Marriott Waterside Hotel
Tampa, Florida Special Note: Wireless Rural Count Grant Committee to meet June 15th at 2:00 pm.
Note: In conjunction with the NENA National Conference, 2 or more Board Members may attend this conference.

Agenda (msword 35.50 kB)

Minutes (msword 145.50 kB)

July 13-14, 2004 Peabody Hotel
Orlando, Florida Wireless Service Provide Cost Recovery Proposals dedicated for July 13, 2004

Agenda (msword 42.00 kB)

Minutes (msword 140.00 kB)

August 11-12, 2004 Crowne Plaza LaConcha
Key West, Florida

Agenda (msword 42.50 kB)

Minutes (msword 120.00 kB)

September 22-23, 2004 Hilton Oceanfront
West Palm Beach, Florida

Agenda (msword 46.00 kB)

Minutes (msword 146.50 kB)

October 21-22, 2004 Holiday Inn Sunspree
Panama City, Florida

Agenda (msword 44.50 kB)

Minutes (msword 158.50 kB)

Attachment To Minutes (pdf 465.92 kB)

November 17-18, 2004 Ocean Walk Hotel
Daytona Beach, Florida

Agenda (msword 46.00 kB)

Minutes (msword 137.50 kB)

December 8-9, 2004 Crowne Plaza Resort
Orlando, Florida

Agenda (msword 46.00 kB)

Minutes (msword 192.00 kB)

January 26, 2005 Conference # 850-413-9245 or SUNCOM 293-9245
Beginning Time 9:00 AM Telephone Conference to discuss Annual Report Only
Agenda (msword 44.50 kB)

Minutes (msword 38.50 kB)

February 9, 2005 Conference # 850-413-9245 or SUNCOM 293-9245
Beginning Time 9:00 AM Telephone Conference to discuss 2004 Annual Report Only
Agenda (msword 25.00 kB)

Minutes (msword 33.00 kB)

May 25, 2005 9:00a.m.- 12:00 noon Rural County Grant Committee Sandestin Golf & Beach Resort
Destin, FL.
To discuss 2005 Rural County Grant Applications

Minutes (msword 47.50 kB)

June 16, 2005 9:00a.m.- 5:00p.m Rural County Grant Commitee Peabody Hotel
Orlando, FL.
To discuss 2005 Rural County Grant Applications

Agenda (msword 26.50 kB)

Minutes (msword 101.50 kB)

July 13-14, 2005, 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Marco Island Marriott
Marco Island , FL.
Agenda (msword 26.50 kB)

Minutes (msword 101.50 kB)

August 10-11, 2005 9:00a.m.- 5:00p.m. Wireless 911 Borad Meeting
World Golf Village,
St. Augustine, FL.
Agenda (msword 33.00 kB)

Minutes (msword 116.00 kB)

Oct 12-13, 2005 9:00a.m.- 5:00p.m. Wireless 911 Borad Meeting
Homewood Suites @ Baymeadows,
Jacksonville, FL.
Agenda (msword 28.50 kB)

Minutes (msword 104.00 kB)

Nov 16-17 2005, 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Wyndham Harbour Island
Tampa, FL.
Agenda (msword 36.50 kB)

Minutes (msword 49.00 kB)

Jan 18-19, 2006 9:00a.m.- 5:00p.m. Wireless 911 Board Meeting
Omni International Hotel
Jacksonville, FL.
Agenda (msword 35.50 kB)

Minutes (msword 139.00 kB)

Feb 15-16, 2006 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Radisson Hotel
Tampa, FL.
Agenda (msword 27.00 kB)

Minutes (msword 133.00 kB)

April 19-20, 2006 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Courtyard by Marriott
1018 Apalachee Parkway
Tallahassee, FL.
Agenda (msword 36.50 kB)

Minutes (msword 68.50 kB)

May 16, 2006 2:00a.m. - 5:00p.m. Hilton Hotel
Naples, FL.
Wireless 911 Board Rural County Grant Committee to review 2006 Grant Applications

Minutes (msword 29.00 kB)

June 22-23, 2006 9:00a.m. - 5:00p.m. Peabody Hotel
Orlando, FL.
Wireless 911 Board Meeting (June 22nd Designated for Wireless Service Provider Cost Recovery Proposals)

Agenda (msword 37.50 kB)

Minutes (msword 176.00 kB)

August 2, 2006 2:00p.m. - 5:00p.m. CONFERENCE #: 888-808-6959
CODE: 4149636
Wireless 911 Board Workshop via telephone conference to discuss issues related to the county costs requirements and reporting to the Governor and Legislature as mandated in proviso language included in HB5001

Agenda (msword 33.00 kB)

Minutes (msword 142.00 kB)

August 30, 2006 2:00p.m. - 5:00p.m. CONFERENCE #: 888-808-6959
CODE: 4149636
Wireless 911 Board Workshop via telephone conference to discuss issues related to the county costs requirements and reporting to the Governor and Legislature as mandated in proviso language included in HB5001

Agenda (msword 33.00 kB)

Minutes (msword 147.00 kB)

Sept 20-21, 2006 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Sawgrass Marriott
Ponte Vedra, FL.
Agenda (msword 35.50 kB)

Minutes (msword 181.00 kB)

Oct 18-19, 2006 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Casa Marina Hotel
Key West, FL.
Agenda (msword 36.50 kB)

Minutes (msword 188.50 kB)

Nov 15-16, 2006 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Jupiter Beach Hotel
Jupiter Beach, FL.
Agenda (msword 37.00 kB)

Minutes (msword 187.00 kB)

March 21-22, 2007 9:00a.m. - 5:00p.m. Wireless 911 Board Meeting
Homewood Suites
Tallahassee, FL.
Agenda (msword 38.00 kB)

Minutes (msword 275.50 kB)

April 24, 2007 2:00p.m. - 5:00p.m. Homewood Suites
Tallahassee, FL.
Meeting to discuss issues related to 2007 Rural County Grant Applications

Agenda (msword 36.50 kB)

Minutes (msword 45.50 kB)