E-911 Emergency Telephone System Board Meeting

Wednesday, December 9, 2015 – 5:30 p.m.

Chamber Room – Countryside City Hall

AGENDA

I. Call Meeting to Order.

II. Roll Call.

Police Chief Joe Ford, Chairman

ESDA Coordinator Steve Norman

Fire Chief John Buckley

Communications Director Bill Srejma

Pat Schwartz

III. Public Comment.

IV. Approval of Minutes – September 1, 2015.

V. Approval of ETSB Expenditures – 08/26/2015 to 11/24/2015 in the Amount of

$71,931.98.

VI. Discuss 2016 Meeting Schedule.

VII. Other Business.

VIII. Adjournment.