[PAGE 1] WHITE PINE COUNTY TELEPHONE EMERGENCY REPORTING (911) ADVISORY COMMITTEE MEETING DATE: Tuesday, June 24th, 2025 TIME: 8:30 a.m. PLACE: White Pine County Library Conference Room 950 Campton Street, Ely, Nevada Microsoft Teams Need help? Join the meeting now Meeting ID: 293 162 022 492 6 Passcode: nU9w8GD6 Dial in by phone +1 323-676-6251,,683944007# United States, Los Angeles Public Comment: Public Comment during the meeting will be for all matters, both on and off the agenda and will be limited to three (3) minutes per person. The Chairman reserve the right to reduce the time or limit the total time allowed for public comment. Comments during Discussion Items may not be accepted from the General Public. The Chairman may prohibit comment if the content of the comments is willfully disruptive of the meetings by being slanderous, offensive, inflammatory, irrational, or amounting to personal attacks or interfering with the rights of other speakers. Persons are invited to submit comments in writing on the agenda items and/or attend and make comments on the item at the meeting. ATTENTION: Cell phone use, text messaging and conversation that are unrelated to the specific agenda item that is being discussed are prohibited while the meeting is in session. Call to Order/ Roll Call- Determine Quorum [PAGE 2] PUBLIC COMMENT: A period devoted to comments by the public, if any, and discussion of those comments. No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken (N .R.S. 241.020(2)(c)(3)). ITEMS FOR DISCUSSION AND POSSIBLE ACTION: Old Business: * Selection of Chair * Selection if needed of Vice- Chair * Financial Report on the 911Fund * Progress Report on Existing 911 Master Plan (2021) * Ceretax Presentation * Approval of the (date) Meeting Minutes * - none * PUBLIC COMMENT New business: * Discussion/ For Approval/ Action: Resignation of Current 911 Committee Chair * Discussion/ For Approval/ Action: Appointment of New 911 Committee Chair * Discussion/ For Approval/ Action: Appointment of a Secretary for the 911 Committee * Discussion/ For Approval/ Action: Progress on Current 5 Year 911 Master Plan * Discussion/ For Approval/ Action: Review Current Surcharges and Compliance by Carriers * Discussion/ For Approval/ Action: Recommendations for Updating the New 5 Year 911 Master Plan * PUBLIC COMMENT * ADJOURNMENT * Denotes possible action item NOTICE TO PERSONS WITH DISABILITIES: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the Clerk of the Board of Commissioners at 1786 Great Basin Boulevard, Suite 3, Ely, Nevada 89301; or by calling 775-293-6509 at least two (2) days in advance. Affidavit: I, Todd Fincher, did on the 18th day of June, 2025 by 5:00 p.m. cause to be posted (5) five notices of the Joint Meeting of The White Pine County Telephone Emergency Reporting (911) Advisory Committee Meeting Agenda in the County of White Pine, to-wit: At the old Courthouse at 801 Clark Street, the new Courthouse at 1786 Great Basin Boulevard, the White Pine County Discussion/ For Approval/ Action: Resignation of Current 911 * Committee Chair [PAGE 3] Library, and at the Post Office. The meeting notice is also posted to the White Pine County website at http://whitepinecounty.net and on the State of Nevada Public Notices website at http://notice.nv.gov. An additional copy of the agenda along with supporting material, if any, is on display and available near the front counter of the White Pine County Clerk's Office at 1786 Great Basin Boulevard, Suite 3, Ely, NV 89301.