E-911 BOARD MEETING MINUTES OF MARCH 5,2024 The City of] Enterprise Emergency Communications Board convened on' Tuesday, March 5, 2024, at 7:00 p.m., following the conclusion of the regular Council Meeting at the Enterprise City Board of Education Board Room, 220 Hutchinson Street. 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 Tangil Hill CFO/Treasurer LeeAnn Swartz ALSOI PRESENT: City Clerk Beverly Sweeney was present and kept the minutes. ROLL CALL- Presiding Board Member Townsend noted that all Board Members were present. Following review, Presiding Board Member Townsend called for a motion to approve the February 6, 2024 Board Meeting minutes as submitted. Board Member Goolsby 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 REVIEW OF MINUTES- - February 6. 2024 motion carried. OLD BUSINESS None NEW BUSINESS ACCOUNTS PAYABLE(A)- February 2024 Presiding Board Member Townsend called for a motion to approve Accounts Payable (A) for February 2024 ini the amount of $6,144.50. Board Member Johnson moved to approve Accounts Payable (A)for February 2024. Board Member Rich seconded the motion. The vote being: Rich - Aye; Goolsby- - Aye; Padgett - Aye; Johnson- - Aye; Townsend Aye. Presiding Board Member Townsend declared the There being no further business before the Board, Presiding Board Member Townsend declared the motion carried. ADJOURNMENT meeting adjourned at 7:05 p.m. Board Member Turner Townsend Presiding Beverly Siveeney City Clerk