April 19, 2024 Governing Board Meeting Agenda

Meeting Agenda

April 19, 2024, 0930

City of Dublin Justice Center, Main Conference Room

6565 Commerce Court, Dublin, Ohio 43017

  1. Welcome and Introductions
  2. Approval of the minutes from January 19, 2024, meeting
  3. Treasurer’s Report
    1. Review of Financial Statement
    2. Review of Julian & Grube and Plattenburg Reports
  4. Technical Committee Report
  5. Old Business
    1. Update regarding Huntley Rd. ground lease with Worthington
  6. Secretary’s Report
  7. Good of the Order

Next Meeting: Friday, July 19, 2024 at 0930

COIRS Governing Board Meeting

Meeting Agenda – 11/3/2023 1 p.m.

City of Dublin Justice Center – 6565 Commerce Court, Dublin, Ohio 43017

  1. Welcome and Introductions
  2. Approval of the minutes from July 28, 2023 meeting
  3. Treasurer’s Report
    1. Review of Financial Statement
    2. Treasurer Replacement
  4. Technical Committee Report
  5. New Business
    1. Resolution 2023-XX 2024 Operating Budget
  6. Secretary’s Report
    1. 2024 Meeting Dates
  7. Good of the Order

Next Meeting: TBD

Board Meeting

COIRS Governing Board
Meeting Agenda
Monday, September 26, 2022 @ 10:00am

1. Welcome and Introductions
2. Approval of the minutes from April 29, 2022
3. Treasurer’s Report
a. Review of Financial Statement
b. Budget Review
c. 2023 Budget – Resolution 2022-07
4. Technical Committee Report
5. Secretary’s Report
6. Proposed 2023 Meeting Dates
a. Friday, January 27, 2023
b. Friday, April 21, 2023
c. Friday, July 28, 2023
d. Friday, October 27, 2023
7. Good of the Order

Next Meeting: October 21, 2022 – Posted: Secretary Brandt 9/22/2022

COIRS Records Commission Meeting – April 29, 2022 at 0830

COIRS Records Commission Meeting
Board City of Dublin Police Department 6565 Commerce Parkway
Dublin, Ohio

Meeting Agenda Friday April 29, 2022 @ 8:30am

1. Welcome & Introductions

2. Approval of the minutes from December 13, 2021 meeting

3. Review RC-2 Documents

4. Other Business

5. Adjourn

Posted: April 26, 2022 Any questions contact: Patrick Brandt 740.833.2057 or pbrandt@co.delaware.oh.us

COIRS Board Meeting – April 29th 0930

COIRS Governing Board
City of Dublin Police Department
6565 Commerce Parkway
Dublin, Ohio
Meeting Agenda
Friday April 29, 2022 @ 9:30am

1. Welcome & Introductions
2. Approval of the minutes from the January 21, 2022 meeting
3. Treasurer’s Report
   a. First Quarter Financial Statement
   b. 2022 Invoices
   c. Resolution 2022-04: Supplemental Appropriations
4. Huntley Tower Site
   a. Land and Dish  Network Agreements
5. Technical Committee Report
6. Secretary’s Report
7. Good of the Order

Posted: April 26, 2022 
Any questions contact:
Patrick Brandt 740.833.2057 or pbrandt@co.delaware.oh.us

CORIS Board Meeting

The COIRS Board Meeting Notice
December 22, 2021, at 10 am
Dublin Justice Center – 6565 Commerce Parkway Dublin, OH 43017.

Agenda

1. Welcome and introductions
2. Resolution 2021‐09: Public Records Policy
3. Resolution 2021‐10: Public Records Retention Schedule
4. Legal Services
5. Technical Committee Report
     a. Hard Road Tower – Tower Top Amplifier
6. Good of the Order

Any questions, please contact Patrick Brandt at 740.833.2057 or pbrandt@co.delaware.oh.us

NEXT MEETING: January 21, 2022 @ 09:30am

Hard Road Tower Site – December 20th

Monday, December 20th at 1030, the Hard Road tower site will be off-line for maintenance. The work is expected to last two hours. Users in Dublin and along Riverside Drive will experience degraded walkie coverage, especially in medium to high-density buildings in that immediate area. The backup talk-groups of COIRSLE and COIRSFD on the MARCS system will be available and monitored for backup communication if needed.

A full-service message will be sent when the work is complete.

Network Maintenance – Huntley Road


On the morning of Thursday February 25th between 00:01 and 06:00, Verizon will be performing network maintenance on the circuit that serves the Huntley Road tower site. Users can expect as many as three outages lasting between 15-30 minutes taking the Huntley site out of service. Users will notice diminished in-building walkie coverage in and around the Worthington area. There may be a short period of site trunking as well.

System roaming should not be affected, with other area towers remaining in service and covering this area. Impact to the users should be minimal.

For any questions, please contact Jay Somerville.