Regional Communications Center Board of Directors

27 Northport Dr Portland, ME 04103

Agenda — 14 items

1. 1 1. Roll Call
2. 2 2. Approval of past meeting minutes
3. 3 3. Introductions: Bill Dingee, the County's first Fire/EMS Coordinator & Breana Gersen, the new Assistant County Manager.
4. 4 4. CCRCC Staffing Update, retiree, highlight 20 year veteran.
5. 5 5. Cumberland County Radio infrastructure next steps.
6. 6 6. Ops 1 and Ops 2 update on user experiences / Critical incidents overview.
7. 7 7. Tower in a box update on its use and deployments.
8. 8 8. Fire Department definitions - voting matter
9. 9 9. Confidentiality of System Information
10. 10 10. CCCA Dispatch Contract overview
11. 11 11. CCRCC Budget overview
12. 12 12. Agency Updates - Questions
13. 13 13. Next Meeting date
14. 14 14. Adjournment

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