Emergency Telephone System Board

NPD Community Room

Agenda — 17 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 March 21, 2024 ETSB meeting minutes 24-0711 approved Pass
8. 2. Review the E911 surcharge payments for March 1 to May 31, 2024 24-0712
9. 3. Approve the Naperville expenditures for reimbursement for March 1 to May 31, 2024 24-0713 approved Pass
10. 4. Approve the budget transfer from the E911 Fund to the City of Naperville 24-0714 approved Pass
11. 5. Approve the Aurora expenditures for reimbursement for March 1 to May 31, 2024 24-0715 approved Pass
12. 6. Approve the withdrawal from the E911 Fund to the City of Aurora 24-0716 approved Pass
13. G. COMMUNICATIONS
14. 14 1. City of Naperville
15. 15 2. City of Aurora
16. 16 3. City of North Aurora
17. H. ADJOURNMENT: to adjourn the Meeting of Pass