Emergency Telephone System Board

NPD Community Room

Agenda — 18 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. E. NEW BUSINESS:
6. 1. Review the allocation of funds from the State of Illinois special distribution 25-0371
7. F. REPORTS:
8. 1. Approve the December 12, 2024 ETSB meeting minutes 25-0372 approved Pass
9. 2. Review the E911 surcharge payments for December 1, 2024 to February 28, 2025 25-0373
10. 3. Approve the Naperville expenditures for reimbursement for December 1, 2024 to February 28, 2025 25-0374 approved Pass
11. 4. Approve the budget transfer from the E911 Fund to the City of Naperville General Fund 25-0375 approved Pass
12. 5. Approve the Aurora expenditures for reimbursement for December 1, 2024 to February 28, 2025 25-0376 approved Pass
13. 6. Approve the withdrawal from the E911 Fund to the City of Aurora 25-0377 approved Pass
14. G. COMMUNICATIONS
15. 15 1. City of Naperville
16. 16 2. City of Aurora
17. 17 3. City of North Aurora
18. H. ADJOURNMENT: to adjourn the Meeting of Pass