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9-1-1 Services Board Agenda and Minutes

You are here: Home / 9-1-1 & Geospatial Services / PSC 9-1-1 Services / 9-1-1 Services Board / 9-1-1 Services Board Agenda and Minutes

Committee and Board Meetings

April 6, 2021 – Regional Advisory Committee

  • Agenda | Presentation | Replay

March 11, 2021 – 9-1-1 Services Board

  • Agenda | Presentation | Replay
  • FY23 NG9-1-1 Funding and PSAP Grant Program Guidelines
  • Decision Briefs – New Kent | Salem | Madison

March 4, 2021 PSAP Grant Committee Meeting

  • Agenda | Presentation | Replay
  • Draft FY23 Guidelines
  • Decision Briefs – New Kent | Salem | Madison
  • NG9-1-1 Funding Award Amendment Worksheet

February 16, 2021 – PSAP Grant Committee Workshop

  • Agenda | Presentation | Replay
  • Draft FY23 Guidelines – updated

January 14, 2021 – 9-1-1 Services Board

  • Agenda | Presentation | Replay | Minutes
  • Preliminary True Up Numbers for FY20
  • FY20 Managed IP Cost Reimbursement Amounts
  • Decision Brief – 9-1-1 Cost Study
  • Draft Charter for the E-911 Border Response Workgroup

January 7, 2021 – PSAP Grant Committee

  • Agenda | Presentation | Replay | Minutes

November 19, 2020 – PSAP Grant Committee Funding Workshop

  • Agenda | Presentation | Replay

November 12, 2020 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes | Replay
  • Decision Briefs: Loudoun | Fairfax | Powhatan
  • Sustainable Funding Committee Report to the Board

November 5, 2020 – PSAP Grant Committee

  • Agenda | Presentation | Minutes | Replay

September 17, 2020 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes
  • NG9-1-1 Sustainable Funding Committee Report to the Board
  • Draft of the FY20 Annual Report

September 16, 2020 – PSAP Grant Committee

  • Agenda | Presentation | Minutes | Replay
  • Bedford MP & PAL | Botetourt MP & PAL

March 12, 2020 – 9-1-1 Services Board

  • Agenda  |  Presentation  |  Minutes  |  Recording
  • Award Amendments  Clarke  Emporia  Hopewell Winchester Lancaster  Manassas Park
  • Award Amendments  Madison  New Kent  Northumberland  Orange  Portsmouth
  • MP & PAL  Amherst  Colonial Heights  Franklin County  Gloucester
  • MP & PAL  Greene  Hanover  Powhatan  Roanoke City  Shenandoah
  • MP & PAL Southampton  Waynesboro  Westmoreland  Warren

February 11, 2020 – PSAP Grant Committee

  • Agenda | Presentation | Minutes | Replay
  • Award Amendments  Clarke  Emporia  Hopewell Winchester Lancaster  Manassas Park
  • Award Amendments  Madison  New Kent  Northumberland  Orange  Portsmouth
  • MP & PAL  Amherst  Colonial Heights  Franklin County  Gloucester
  • MP & PAL  Greene  Hanover  Powhatan  Roanoke City  Shenandoah
  • MP & PAL Southampton  Waynesboro  Westmoreland  Warren

February 6, 2020 – 9-1-1 Services Board

  • Agenda |  Presentation  |  Minutes  | Replay
  • Decision Briefs:  King George  |  King William  |  Richmond Ambulance Authority
  • Well-Being in the Emergency Communication Center – presentation
  • 2019 Virginia Public Safety Mental Health Pilot Survey 
  • Draft Comprehensive Plan

December 5, 2019 – PSAP Grant Committee

  • Agenda | Presentation | Minutes 
  • Decision Briefs:  King George | King William | Richmond Ambulance Authority
  • MP and PALs:  Caroline | Chesapeake | Eastern Shore | Nelson | Newport News
  • MP and PALs:  Norfolk | Suffolk | Surry

November 14, 2019 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes | Meeting Replay
  • 9-1-1 Comprehensive Plan Draft
  • 9-1-1 Comprehensive Plan – Strategic Initiatives and Work Groups
  • FY19 True-Up
  • FY19 Managed IP Cost Recovery
  • NG9-1-1 Deployment Schedule
  • Proposed NG9-1-1 Deployment Windows
  • Decison Briefs  Loudoun | Madison | Prince George | Spotsylvania

November 12, 2019 – PSAP Grant Committee

  • Agenda 
  • Presentation
  • FY21 PEP Grant Application Data
  • Meeting Replay
  • Minutes
  • FY21 PSAP Grant Program Submissions – PSAP Education Program (PEP)
  • MP & PALs  Appomattox | Campbell v2 | Lunenburg v2 | Patrick | Petersburg  |  Nottoway
  • MP & PALs  Halifax  |  Lynchburg v2  |  Chesterfield v2  |  Dinwiddie v2  |  Henrico  |  King and Queen v2
  • MP & PALs  Radford | Hampton  |  Virginia Beach  
  • Text-to-9-1-1  Harrisonburg-Rockingham  |  Newport News  |  Norfolk  |  Nottoway
  • Decison Briefs  Loudoun  |  Madison  |   Prince George  |  Spotsylvania

September 23, 2019 – 9-1-1 Services Board

  • Agenda 
  • Presentation
  • Draft Board Minutes
  • Meeting Replay
  • FY19 Draft Annual Report 
  • NoVa Decision Brief 
  • Buckingham Decision Brief

August 29, 2019 – PSAP Grant Committee

  • Agenda
  • Presentation
  • Minutes
  • MP & PALS: Cumberland | Essex | Lancaster | Martinsville | Spotsylvania | York
  • Text-to-9-1-1: Bland | Nelson | Twin | Wythe
  • ESVA Overview – PSAP Consolidation
  • NOVA Decision Brief
  • NoVa NG9-1-1 Funding Award Amendment Requests
  • Buckingham Decision Brief

July 11, 2019 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes | Replay 

June 25, 2019 – PSAP Grant Committee

  • Agenda 
  • Presentation
  • 06/25/2019 PSAP Grant Minutes
  • MP & PALS : Culpeper | Fredericksburg | King George | Louisa | Alexandria
  • MP & PALS : Madison | New Kent | Orange | City of Richmond | Stafford

May 20, 2019 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes | Audio
  • FY21 PSAP Grant Program Draft Grant Guidelines

May 14, 2019 – PSAP Grant Committee

  • Agenda | Minutes | Presentation 
  • FY21 Draft PSAP Grant Guidelines 
  • MP & PALs:  Amelia | Bath | Craig | Hopewell | Mecklenburg | Northumberland 
  • MP & PALs:  Rappahannock | Winchester | Danville | Portsmouth | Sussex | King William 

March 14, 2019 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes | Audio

February 19, 2019 – PSAP Grant Committee

  • Agenda | Presentation | Minutes | Audio
  • MP & PALs: Arlington | Falls Church | Fluvanna | Frederick | Loudoun 
  • MP & PALs: Pittsylvania | Prince George | Prince William | MWAA

January 10, 2019 – 9-1-1 Services Board

  • Agenda | Presentation | Minutes | Audio    
  • FY20 Recommended PSAP PEP Grants
  • Adjustments to 11/08/2018 NG9-1-1 Funding Awards
  • NG9-1-1 Funding Requests for PAL’s Received by 11/26/2018

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