E-911 BOARD MEETING MINUTES OF MAY7,2024  The City of] Enterprise Emergency Communications Board convened at 6:50 p.m., Tuesday, May 7,2024, att the Enterprise Civic Center, following the business conclusion duringt the City Council Meeting.  PRESENT:  Board Member Turner Townsend, Presiding Board Member Sonya W. Rich Board Member Eugene Goolsby Board Member Greg Padgett Board Member Scotty Johnson Mayor William E. Cooper City Administrator Jonathan Tullos City Attorney Ashley Marshall Police Chief Michael Moore E-911 Coordinator Tangi Hill CFO/Treasurer LeeAnn Swartz  ALSOI PRESENT:  City Clerk Beverly Sweeney was present and kept the minutes.  ROLLCALL-P Presiding Board Member Townsend noted that all Board Members were present. Following review, Presiding Board Member Townsend called for a motion to approve the April 2, 2024 Board Meeting minutes as submitted. Board Member Johnson moved to approve the minutes as written. Board Member Padgett seconded the motion. The vote being: Rich- - Aye; Goolsby - Aye; Padgett - Aye; Johnson Aye; Townsend - Aye. Presiding Board Member Townsend declared the motion carried.  REVIEW OF MINUTES-/ April2.2024  OLD BUSINESS None NEW) BUSINESS  ACCOUNTS PAYABLE(A)-April: 2024  Presiding Board Member Townsend called for a motion to approve. Accounts Payable (A) for April 2024 in the amount of $6,444.93. Board Member Padgett moved to approve Accounts Payable (A) for April 2024. Board Member Johnson seconded the motion. The vote being: Rich Aye; Goolsby - Aye; Padgett Aye; Johnson - Aye; Townsend Aye. Presiding Board) Member Townsend declared the Presiding Board Member Townsend called fora motion to accept $114,805.00 in Alabama 9-1-1 Board grant funds and further authorize thel E-911 Coordinator to execute the grant agreement as submitted. Board Member Richi moved to accept the Alabama 9-1-1 Board grant funds and further authorize the E- 911 Coordinator to execute the grant agreement as submitted. Board Member Goolsby seconded the motion. The vote being: Rich- Aye; Goolsby Aye; Padgett Aye; Johnson - Aye; Townsend Aye. Therel being no further business before the Board, Presiding Board Member Townsend declared the  motion carried.  ACCEPTANCEOF GRANTFUNDS- - Alabama 9-1-1 Board  Presiding Board Member Townsend declared the motion carried.  ADJOURNMENT meeting adjourned at 6:55 p.m. Board Member Turner Townsend -  Beverlys Sweeney W City Clerk  Presiding