Emergency Telephone System Board

NPD Community Room

Agenda — 19 items

1. A. CALL TO ORDER:
2. B. ROLL CALL:
3. C. PUBLIC FORUM:
4. D. OLD BUSINESS:
5. E. NEW BUSINESS:
6. F. REPORTS:
7. 1. Approve the September 19, 2024 ETSB meeting minutes 24-1417 approved Pass
8. 2. Review the E911 surcharge payments for September 1 to November 30, 2024 24-1418
9. 3. Approve the Naperville expenditures for reimbursement for September 1 to November 30, 2024 24-1419 approved Pass
10. 4. Approve the budget transfer from the E911 Fund to the City of Naperville General Fund 24-1420 approved Pass
11. 5. Approve the Aurora expenditures for reimbursement for September 1 to November 30, 2024 24-1421 approved Pass
12. 6. Approve the withdrawal from the E911 Fund to the City of Aurora 24-1422 approved Pass
13. 7. Approve the 2024 ETSB Annual Report for transmission to the Naperville City Council 24-1423 approved Pass
14. 8. Approve the 2025 ETSB meeting schedule 24-1424 approved Pass
15. G. COMMUNICATIONS
16. 16 1. City of Naperville
17. 17 2. City of Aurora
18. 18 3. City of North Aurora
19. H. ADJOURNMENT: to adjourn the Meeting of Pass