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RCS Board Minutes - March 4, 2010 Page 5

9.0 Board Actions Items

9.1

Request the Board’s acceptance of the RCS Budget FY 2010-2011 with proposed NOC and refer to the RCS Member Board for approval.

M/S/A (Lanning/Reddick) Votes: AYES - 10 NOES – 01 (Yarborough)

9.2

Request the RCS Board approve the use of the RCS network by Lake San Marcos Security Patrol as a customer for up to four radios at $75.07 per radio per month, effective March 4, 2010.

M/S/A (Beard/Paskle). Votes: AYES - 11 NOES – 0

9.3

Request the Board's approval to increase AirCare International Ground Transport Division's existing maximum limit to nine radios.

M/S/A (Paskle/ Beard). Votes: AYES - 11 NOES – 0

The meeting adjourned at 2:05 p.m. Next RCS Board meeting is April 1, 2010

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