E-911 BOARD MEETING MINUTES OF APRIL2,2024 The City of Enterprise Emergency Communications Board convened at 6:50j p.m., Tuesday, April2, 2024, att the Enterprise Civic Center, following the business conclusion during 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 ChiefMichael Moore E-911 Coordinator Tangi Hill CFO/Treasurer) LeeAnn Swartz ALSOI PRESENT: City Clerk Beverly Sweeney was present and kept the minutes. ROLLCALL- Presiding Board! Member Townsend notedt that all Board Members were present. Following review, Presiding Board Member Townsend called for a motion to approve thel March 5,2024 Board Meeting minutes ass submitted. Board Member Padgett moved to approve the minutes as written. Board Member Goolsby 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 - March 5.2024 OLD BUSINESS None NEW BUSINESS ACCOUNTS PAYABLE(A)- March 2024 Presiding Board Member Townsend called for a motion to approve Accounts Payable (A) for March 2024 int the amount of$3,702.00. Board Member Rich movedt to approve Accounts Payable (A) for March 2024. Board Member Goolsby seconded the motion. The vote being: Rich- Aye; Goolsby Aye; Padgett - Aye;. Johnson- Aye; Townsend- - Aye. Presiding Board Member Townsend declared the Therel beingr no further business before the Board, Presiding Board Member Townsend declared the motion carried. ADJOURNMENT meeting adjourned at6 6:55 p.m. - Board Member Turner Townsend Presiding City Clerk H