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DTSTART;TZID=America/New_York:20260211T090000
DTEND;TZID=America/New_York:20260211T110000
DTSTAMP:20260521T164629
CREATED:20260206T154329Z
LAST-MODIFIED:20260206T154329Z
UID:2511-1770800400-1770807600@cua911.gov
SUMMARY:ECC Management Board Regular Meeting
DESCRIPTION:EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD\nRegular Meeting – February 11\, 2026 – 9:00 a.m.  \nECC Modular Trailer – 2306 Ivy Rd.\, Charlottesville\, VA 22903 \n  \nAgenda   \n\nCall to Order \nRoll Call \nMatters from the Public \nConsent Agenda\nDirector’s Report\n\nECC Support Dog Program Update\nFY27 Budget Update\n\n\nECC Bylaws Update\nClosed Session Pursuant to Section 2.2-3711(A) of the Code of Virginia\,\n\nUnder Subsections 1\, and 8\, for discussion and consideration of assignment\, appointment\, promotion\, performance\, demotion\, salaries\, disciplining or resignation of the Executive Director position and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel.\nUnder Subsections 6\, 7\, 8\, and 29\, to discuss and consider the project delays and scope and terms of Contract 2017-14 between L3Harris and the ECC (Albemarle County as fiscal agent)\, a public contract involving the expenditure of public funds\, the discussion of which in open session would adversely affect the negotiating strategy of the ECC; and to consult with and receive legal advice from ECC counsel regarding Contract 2017-14\n\n\nCertify Closed Session \n2026 Meeting Schedule \nOther Matters Not Listed on the Agenda from the Board\nAdjourn \n\n  \nConsent Agenda\nFor Approval: \n4.1) Previous Meeting Minutes  \n\nNovember 12\, 2025 (Regular Meeting)\nDecember 18\, 2025 (Special Meeting)\n\n  \nAttachments:\n2026.02.11 ECC Board Regular Meeting Agenda (PDF) \n20260211-ECC Management Board Meeting Materials (PDF) \n 
URL:https://cua911.gov/meeting/20260211-boardmeeting/
LOCATION:ECC Modular Trailer\, 2306 Ivy Rd\, Charlottesville\, VA\, 22903\, United States
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