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MINUTES OF MEETING OF EMERGENCY COMMUNICATION DISTRICT

BRENTWOOD, TENNESSEE

The Emergency Communications District Board met on Monday, April 10, 2023 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Rhea Little; Vice Mayor Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Allison Spears; Commissioner Ken Travis
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Approval of Minutes

	February 13, 2023
		Moved by Commissioner Mark Gorman for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

The ECD Quarterly Revenue and Expense Report and the Status Report from ECD Supervisor were presented.

New Business

	Resolution ECD 2023-02 - A RESOLUTION AUTHORIZING THE DONATION AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption
		Moved by Commissioner Ken Travis for approval, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

	Resolution ECD 2023-03 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KRAFT CPAs, PLLC FOR FINANCIAL AND COMPLIANCE AUDIT SERVICES FOR THE FISCAL YEAR ENDING JUNE 30, 2023, for adoption
		Moved by Vice Mayor Nelson Andrews for approval, seconded by Commissioner Allison Spears
		Vote: 7 - 0 Approved

With no other business on the agenda the meeting adjourned at 6:43 pm.

APPROVED: July 24, 2023

Holly Earls, City Recorder