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MINUTES OF MEETING OF EMERGENCY COMMUNICATION DISTRICT   BRENTWOOD, TENNESSEE   The Emergency Communications District Board met on Monday, April 22, 2019 at 7:00 pm at Brentwood City Hall.
Present: Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Rhea Little; Commissioner Regina Smithson; 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
				January 28, 2019
					Moved by Commissioner Betsy Crossley for approval of the minutes as written, seconded by Commissioner Rhea Little
					Vote: 7 - 0 Approved
The ECD Quarterly Revenue and Expense Report and the Status Report from ECD Supervisor were presented.
New Business
				Resolution ECD-2019-01 - Authorizing an Agreement with Crosslin & Associates, PLLC for the Comprehensive Annual Financial Report (Audit) for FY 2019
					Moved by Commissioner Regina Smithson for approval, seconded by Commissioner Ken Travis
					Vote: 7 - 0 Approved
With no other business on the agenda the meeting adjourned at 6:55 pm.

APPROVED:  JULY 22, 2019 Holly Earls, City Recorder

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