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MINUTES OF MEETING OF EMERGENCY COMMUNICATION DISTRICT   BRENTWOOD, TENNESSEE   The Emergency Communications District Board met on Monday, February 13, 2023 at 7:00 pm at Brentwood City Hall.
Present: Mayor Rhea Little; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Allison Spears; Commissioner Ken Travis Absent: Vice Mayor Nelson Andrews Staff Present: City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Approval of Minutes
				November 14, 2022
					Moved by Commissioner Ken Travis for approval of the minutes as written, seconded by Commissioner Mark Gorman
					Vote: 6 - 0 Approved
The ECD Quarterly Revenue and Expense Report and the Status Report from ECD Supervisor were presented.
New Business
				Resolution ECD 2023-01 - A RESOLUTION ADOPTING AMENDED & RESTATED STATE OF TN DEFERRED COMP PLAN II - 401(k) - AND PARTICIPATING EMPLOYER AGREEMENT
					Moved by Commissioner Ken Travis for approval, seconded by Commissioner Susannah Macmillan
					Vote: 6 - 0 Approved
With no other business on the agenda the meeting adjourned at 7:01 pm.

APPROVED:  April 10, 2023 Holly Earls, City Recorder

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