Rescheduled from June 10th, 2026.

EMERGENCY COMMUNICATIONS CENTER MANAGEMENT BOARD

Regular Meeting – June 15, 2026 – 2:00p.m.

ECC Modular Trailer – 2302 Ivy Rd., Charlottesville, VA 22903

Agenda

1) Call to Order
2) Roll Call
3) Matters from the Public
4) Consent Agenda
5) FY2027 ECC Management Board Officer Election
6) FY2027 ECC Management Board Meeting Schedule
7) Director’s Report
• Staffing Update
• Alert Messaging Project Update
• ECC Lease Update
• E-911 Fund Update
• ECC Therapy Dog Policy Review

8) Management Board’s Role in the County Grievance Policy for ECC Employees
9) Closed Session
• Pursuant to Section 2.2-3711(A) of the Code of Virginia,
i. Under Subsection 8, to consult with and receive legal advice from ECC counsel regarding Contract 2017-14; and
ii. Under Subsection 1, to discuss and consider annual performance evaluation of the ECC director.
10) Other Matters Not Listed on the Agenda from the Board
11) Adjourn

Consent Agenda

For Approval:
4.1) Previous Meeting Minutes
– April 8, 2026 (Regular Meeting)
– April 14, 2026 (Special Meeting)
– April 30, 2026 (Special Meeting)

Materials are available online at www.cua911.gov/board

cc: Media Distribution

Meeting Materials:

ECC Management Board Meeting Materials-compressed2026.06.15 ECC Board Regular Meeting Agenda – Updated 6-10-26 (002)
ECC Therapy Dog Policy