Police Records Management System Oversight

Room 3500B

Agenda — 14 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3 MOTION TO ALLOW REMOTE PARTICIPATION
4. 3. CHAIRMAN'S REMARKS
5. 4. PUBLIC COMMENT
6. 6 Online Public Comment 24-3295
7. 5. APPROVAL OF MINUTES
8. 8 Police Records Management System Oversight Committee - Special Call Meeting - Wednesday, April 3, 2024 24-2444 Approved Pass
9. 6. ACTION ITEMS
10. 10 Approval of FY2025 Budget 24-2409 Approved Pass
11. 11 Authorization for periodic transfer of funds from the Equipment Replacement Fund to the PRMS Operations Fund for payment of the previously approved DeltaWRX, LLC contract (PRMS-P-0001-24), to coincide with the completion of project phases as outlined in “Table 1. Professional Fees” of the contract. 24-2410 Approved as amended Pass
12. 10. OLD BUSINESS
13. 11. NEW BUSINESS
14. 12. ADJOURNMENT