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E-911 Services Board Meeting

E-911 Services Board Meeting. General Business Meeting July 12, 2012. www.vita.virginia.gov. 1. Agenda. Call to Order Approval of Minutes from May 10 th PSAP Funding Validation PSAP True-up FY 2012 PSAP Funding Formula FY 2013 9-1-1 Outages in No VA Old Business New Business

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E-911 Services Board Meeting

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  1. E-911 Services Board Meeting General Business Meeting July 12, 2012 www.vita.virginia.gov 1

  2. Agenda • Call to Order • Approval of Minutes from May 10th • PSAP Funding Validation • PSAP True-up FY 2012 • PSAP Funding Formula FY 2013 • 9-1-1 Outages in No VA • Old Business • New Business • Public Comment • Adjourn

  3. PSAP Funding Validation www.vita.virginia.gov 3

  4. PSAP Funding Validation Options • Make no funding adjustments • Recover overpayments based on the validated data, but do not adjust for underpayments • Fully correct all PSAP payments by recalculating the percentages and payments based on the validated data

  5. PSAP True-up FY 2012 www.vita.virginia.gov 5

  6. PSAP Funding Formula FY 2013 www.vita.virginia.gov 6

  7. 9-1-1 Outages in No VA www.vita.virginia.gov 7

  8. Old Business • Update on NG9-1-1 Implementation Plan

  9. New Business • Finance Committee Report • Roanoke City Emergency Grant Request • Does not fit criteria of an emergency grant request • Recommend PSAP Grant Committee review consolidation project guidelines at Dec meeting • Net 9-1-1 Act Data Collection • FCC required to report to Congress annually on 9-1-1 fees collected by states • Appeal from Surry County • Draw down request denied by staff

  10. And In Conclusion • Public Comment • Adjourn • Next meeting date is Sept 13th

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