E911 Board Meetings

The DMS - DIVISION OF TELECOMMUNICATIONS, E911 Board announces the following meeting schedule information:

January 14-15, 2009, 9:00 a.m. - until conclusion of business
PLACE:
World Golf Village
500 South Legacy Trail
St. Augustine, Florida

Agenda (msword 37.50 kB)

Minutes (msword 115.50 kB)

January 28, 2009, 2:00 p.m. - until conclusion of business
PLACE:
Tallahassee
Telephone Conference 888/808-6959
Conference Code 4149636
(to discuss issues related to the 2008 Annual Report to the Governor and Legislature)

Agenda (msword 34.50 kB)

Minutes (msword 65.50 kB)

February 11, 2009, 2:00 p.m. - until conclusion of business
PLACE:
Tallahassee
Telephone Conference 888/808-6959
Conference Code 4149636
(to discuss issues related to the 2008 Annual Report to the Governor and Legislature)

Agenda (msword 34.50 kB)

Minutes (msword 60.00 kB)

February 18-19, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Rosen Shingle Creek
9939 Universal Boulevard
Orlando, Florida

Agenda (msword 39.00 kB)

Minutes (msword 114.00 kB)

March 17, 2009, 2:00 p.m. - until conclusion of business
E911 Board Grant Committee Meetings
PLACE:
Hilton Garden Inn
1330 Blairstone Road
Tallahassee, Florida

Minutes (msword 91.50 kB)

March 18-19, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Hilton Garden Inn
1330 Blairstone Road
Tallahassee, Florida

Agenda (msword 39.50 kB)

Minutes (msword 152.00 kB)

April 21, 2009, 2:00 p.m. - until conclusion of business
E911 Board Grant Committee Meetings - Updated 1/27/09!
PLACE: Hilton Garden Inn
1330 Blairstone Road
Tallahassee, Florida

Minutes (msword 46.50 kB)

April 22-23, 2009, 9:00 a.m. - until conclusion of business - Updated 1/27/09!
PLACE:Hilton Garden Inn
1330 Blairstone Road
Tallahassee, Florida

Agenda (msword 40.50 kB)

Minutes (msword 144.50 kB)

May 20-21, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Embassy Suites @USF
3705 Spectrum Boulevard
Tampa, Florida

Agenda (msword 40.50 kB)

Minutes (msword 78.00 kB)

June 17-18, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Sawgrass Marriott
1000 PGA Tour Boulevard
Ponte Vedra Beach, Florida

Agenda (msword 42.50 kB)

Minutes (msword 80.00 kB)

Schedule change: July 14, 2009, 2:00 p.m. until conclusion of business. (This afternoon meeting will not be held. Regular E911 Board meeting will commence Wednesday, July 15, 2009 at 9:00 a.m.)

July 15-16, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Rosen Hotel
9840 International Drive
Orlando, Florida
(Wireless Service Provider Cost Recovery Proposals are scheduled July 15, 2009, however the Board will discuss other issues as public meeting)

Agenda (msword 46.00 kB)

Minutes (msword 94.50 kB)

August 19-20, 2009, 9:00 a.m. - until conclusion of business
PLACE:
World Golf Village
500 South Legacy Trail
St. Augustine, Florida

Agenda (msword 47.00 kB)

Minutes (msword 85.50 kB)

September 15, 2009, 9:00 a.m. until conclusion of business
E911 Board Hearing Designated for the Public Hearing to facilitate further testimony from industry members related to the Fee Remittance Rule 60FF-5.004 “Requirements for Fee Remittance Submitted by or on Behalf of Wireless and Non-wireless Service Providers”
PLACE:
Amelia Island Plantation Hotel
6800 First Coast Highway
Amelia Island, Florida

September 16-17, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Amelia Island Plantation Hotel
6800 First Coast Highway
Amelia Island, Florida

Agenda (msword 47.50 kB)

Meeting (msword 101.50 kB)

October 13-15, 2009
PLACE:
Embassy Suites
225 Shorecrest Drive
Altamonte Springs, Florida

Agenda (msword 52.50 kB)

October 13, 2009, 9:00 a.m. until conclusion of business
E911 Rural County Grant Committee meeting to discuss issues related to 2009 Fall Rural County Grant Applications

October 13, 2009, 2:00 p.m. until conclusion of business
Continued Public Hearing from September 15, 2009 on Prepaid Rule 60FF-5.004 “Requirements for Fee Remittance Submitted by or on Behalf of Wireless and Non-wireless Service Providers

Following the Continued Public Hearing, Committee meeting will be held to discuss legislative issues regarding prepaid wireless 911 fee collection and remittance. The Committee meeting will not be available via telephone conference.

October 14 – October 15, 2009, 9:00 a.m. until conclusion of business
E911 Board Meeting

October 26-30, 2009, 8:30 a.m. – 5:00 p.m.
Two (2) or more Board members may attend the Florida Fall 911 Coordinators and Database Meetings & Training and the Florida APCO/NENA Conference & Expo
PLACE:
Sanibel Harbour Resort
Ft. Myers

November 18-19, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Embassy Suites @ USF
3705 Spectrum Boulevard
Tampa, Florida

Agenda (msword 48.00 kB)

Two (2) or more Board members will be in the Florida E911 Board Prepaid Taskforce Workshop on November 18, 2009 immediately following the monthly scheduled E911 Board Meeting to discuss issues related to Prepaid legislation and other related issues.

December 16-17, 2009, 9:00 a.m. - until conclusion of business
PLACE:
Peabody Hotel
9801 International Drive
Orlando, Florida

If accommodation due to disability is needed in order to participate, please notify the DMS - Communications & Information Technology Services Office/E911 Board in writing at least five (5) days in advance at 4050 Esplanade Way, Tallahassee, Florida 32399-0950.