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MINUTES OF MEETING OF EMERGENCY COMMUNICATION DISTRICT   BRENTWOOD, TENNESSEE   The Emergency Communications District Board met on Monday, April 23, 2018 at 7:00 pm at Brentwood City Hall.
Present: Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Regina Smithson; Commissioner Ken Travis Absent: Commissioner Rhea Little Staff Present: City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Approval of Minutes
				January 22, 2018
					Moved by Commissioner Betsy Crossley for approval of the minutes as written, seconded by Mayor Jill Burgin
					Vote: 6 - 0 Approved
					Other: Commissioner Rhea Little (Absent)
				The ECD Quarterly Revenue and Expense Report and the Status Report from ECD Supervisor were presented.
New Business
				Resolution ECD-2018-01- Authorizing an Agreement with Crosslin & Associates, PLLC for the Comprehensive Annual Financial Report (Audit) for FY 2018
					Moved by Commissioner Anne Dunn for approval, seconded by Commissioner Ken Travis
					Vote: 6 - 0 Approved
					Other: Commissioner Rhea Little (Absent)
With no further business, the meeting adjourned at 8:07 pm.

APPROVED:  SEPTEMBER 10, 2018 Holly Earls, City Recorder

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