E-911 BOARD MEETING MINUTSOPANUARVABA  The City of Enterprise Emergency Communications. Board convened at 6:40 p.m., Tuesday, January 2, 2024, following the conclusion oft the regular Council Meeting att thel Enterprise Civic Center.  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 Rainer Cotter Police Chief Michael Moore E-911 Coordinator Tangi Hill CFO/Treasurer LeeAnn Swartz  ALSOI PRESENT:  ROLLCALL- Presiding Board Member Townsend: noted that alll Board Members were present.  The following items were discussed: REVIEW OF MINUTES- - December: 5.2023  Following review, Presiding Board Member Townsend calledi fora a motiont to approve the December: 5, 2023 Board Meeting minutes as submitted. Board Member Goolsby moved to approve the minutes as submitted. Board Member Padgett made the second. The vote being: Rich - Aye; Goolsby- Aye; Padgett- - Aye; Johnson- - Aye; Townsend- Aye. Presiding Boardl Member Townsend declared the  motion carried. OLDBUSINESS None NEW BUSINESS  ACCOUNTS PAYABLE(A)- December 2023  Presiding Board Member Townsend called forar motion to approve Accounts Payable (A) for December 2023 int the amount of $6,031.82. Board Member Johnson moved to approve Accounts Payable (A): for December 2023. Board Member Goolsby made the second. The vote being: Rich- Aye; Goolsby- Aye; Padgett- Aye; Johnson - Aye; Townsend- Aye. Presiding Board! Member Townsend declared the There beingi not further business beforet the Board, PresidingBoard Merber Townsend declared the  motion carried. ADJOURNMENT meeting adjourned at 6:45 p.m. SR  Board Member Turner Townsend Presiding  City Clerk  WP