HomeMy WebLinkAboutMinutes - Technologies Board - 03/13/2024 - RegularMINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD
HELD ON
The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called to order
at 6:30pm on the 131h of March, 2024 at TRINITY NORTH, 6053 MAIN STREET, THE
COLONY, TEXAS, with the following roll call:
Mike Hughey
Present
James Ries
Present
Robert Michelson
Present
Michael Hawkins
Present
Steven Elliott
Present
Dennis Killmer
Present
Shawn Adams
Absent
Council Liaison
Perry Schrag Present
With Six out of Seven members present, a quorum was established and the following items
discussed.
1.0 1 CALL MEETING TO ORDER
1.1 General announcements
none
2.0 1 CITIZEN INPUT
2.1 none
3.0 1 WORK SESSION
3.1 Board to provide direction to staff regarding future agenda items.
WCONN
4.0 1 AGENDA ITEMS
4.1 Acceptance of Technologies Board Minutes for a meeting held on February 7, 2024.
Motion to approve — Dennis Killmer; second by — Robert Michelson
4.2 Discuss and consider approval of managed detection and response (MDR) solution.
I.T. Director Chris Cuellar introduces the Cyber Security Administrator Brodie Beam, to
present to the board a solution for a Managed Detection and Response system. Several
providers were researched before narrowing down to one. This MDR is presented to the
board for approval in order to move forward and take this solution to City Council for their
approval.
Motion to approve — Robert Michelson; second by — Dennis Killmer
5.0 ADJOURNMENT
With no further business, the meeting adjourned at 7:22pm.
APP VED:
Steven�Eio6tt, Chairman Amanda arcia, Recordi dg
Secretary