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MINUTES OF MEETING OF EMERGENCY COMMUNICATION DISTRICT   BRENTWOOD, TENNESSEE   The Emergency Communications District Board met on Monday, April 25, 2022 at 7:00 pm at Brentwood City Hall.
Present: Vice Mayor Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Regina Smithson; Commissioner Ken Travis Absent: Mayor Rhea Little Staff Present: City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Approval of Minutes
				February 14, 2022
					Moved by Commissioner Ken Travis for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
					Vote: 6 - 0 Approved
The ECD Quarterly Revenue and Expense Report and the Status Report from ECD Supervisor were presented.
New Business
				Resolution ECD 2022-01 - RESOLUTION AUTHORIZING AN AGREEMENT WITH BLANKENSHIP CPA GROUP, PLLC FOR FINANCIAL AND COMPLIANCE AUDIT SERVICES, for adoption
					Moved by Commissioner Regina Smithson for approval, seconded by Commissioner Susannah Macmillan
					Vote: 6 - 0 Approved
With no other business on the agenda the meeting adjourned at 6:58 pm.

APPROVED:  July 25, 2022 Holly Earls, City Recorder

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