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Emergency Telephone System Board

June 20, 2024 ·3:00 PM Final

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

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