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. 1. Review the Naperville Allotment for Special Distribution Memo 24-0339
6. E. NEW BUSINESS:
7. F. REPORTS:
8. 1. Approve the December 21, 2023 ETSB meeting minutes 24-0294 approved Pass
9. 2. Review the E911 surcharge payments for December 1, 2023 to February 29, 2024 24-0295
10. 3. Approve the Naperville expenditures for reimbursement for December 1, 2023 to February 29, 2024 24-0296 approved Pass
11. 4. Approve the budget transfer from the E911 Fund to the City of Naperville 24-0297 approved Pass
12. 5. Approve the Aurora expenditures for reimbursement for December 1, 2023 to February 29, 2024 24-0298 approved Pass
13. 6. Approve the withdrawal from the E911 Fund to the City of Aurora 24-0299 approved Pass
14. G. COMMUNICATIONS
15. 1. City of Naperville
16. 2. City of Aurora
17. 3. City of North Aurora
18. H. ADJOURNMENT: to adjourn the Meeting of Pass