Resolutions
| 2024-1 Establishing the System Security and Technology Committee of the Board.pdf |
| 2021-3 Authorization of Execution of Intrado Contract.pdf |
| 2021-2 Authorization of Execution of INdigital Contract.pdf |
| 2021-1 Authorization of Execution of AT&T Contract.pdf |
| 2019-4 Determining the Amount of Adjustment to the Monthly Recurring Charges Paid to INdigital |
| 2019-3 Board Imposing an Adjustment to the Monthly Recurring Charges Paid to INdigital |
| 2019-2 Establishing the systems review committee of the board.pdf |
| 2019-1 Approving a new form of nondisclosure agreement.pdf |
| 2018-6 Authorizing ED to administer federal 911 grant program funding |
| 2018-5 Authorizing ED to negotiate and execute future settlement agreements with 911 fee litigants |
| 2018-4 Authorizing ED to enter into negotiations with INdigital to amend contract for services |
| 2018-3 Authorizing ED to enter into negotiations with AT&T to amend contract for services |
| 2018-2 Approving settlement agreement-Tracfone |
| 2018-1 Establishing the Policy Routing Functions for 911 System Service Providers Under Contract with the Board and Providing Service to PSAPS |
| 2017-4 Approving Settlement Agreement-Budget Prepay |
| 2017-3 Appointing a New Executive Director |
| 2017-2 A Policy Governing Participation at Board Meetings by Alternative Means of Communication |
| 2017-1 Establishing the “Training Standards” Committee of the Board in Cooperation with the Indiana Fire and Public Safety Academy Training System |
| 2015-3 Adopting and Approving Contract with INdigital for the Provision of Communications Service |
| 2015-2 Adopting and Approving Contract with ECATS for the Provision of Communications Services |
| 2015-1 Adopting and Approving Contract with AT&T Indiana for the Provision of Communications Service |
| 2014-3 Authorizing ED to Initiate Litigation for Actions by Providers Delinquent in Duty to Remit Fees and Charges |
| 2014-2 Authorizing ED to Issue a Request for Proposals for the Purchase of Communications Service and Equipment |
| 2014-1 Amending Guidance Policy on Expenditures of Distributions |
| 2013-6 Approving Cooperative Agreement with the Office of the Treasurer of State |
| 2013-5 Approving Contract for Professional Services with Evelyn Bailey Consulting, LLC |
| 2013-4 Increasing Operating and Capital Reserve |
| 2013-3 Authorizing ED to Modify Provider Remittance Form |
| 2013-2 Approving ED Authority to Negotiate and Execute Contract for Professional Services with Sharrett Properties, LLC |
| 2013-1 Recognizing Participation in the Pick-Up of Employee Contributions to Perf |
| 2012-7 Approving ED Action with Respect to October 2012 Network Outage and Ratifying Professional Services Contract with 911 Authority LLC |
| 2012-6 Adopting a Provider Remittance Policy |
| 2012-5 Approving Ensured County Distributions |
| 2012-4 Approving Guidance Policy on Expenditures of Distributions |
| 2012-3 Approving Form of Non-Disclosure Agreement |
| 2012-2 Adopting By-Laws |
| 2012-1 Authorizing and Effectuating Actions Necessary for the Initial Implementation of Public Law No. 132-2012 |
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EMAIL
[email protected] |
PHONE
317.234.8362 |
ADDRESS
10 W. Market St. Suite 2420 Indianapolis, IN 46204 |
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