E-911 Emergency Telephone System Board Meeting

Tuesday, September 1, 2015 at 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 – June 2, 2015

V. Approval of Minutes of the Special Joint Meeting – June 23, 2015

VI. Approval of ETSB Expenditures – 05/23/2015 to 08/25/2015 in the Amount of $89,532.74

VII. Other Business

VIII. Adjournment