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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 8/13/2025 9:00 AM Minutes status: Draft  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-1889 16.A.1.ETSB Other Action ItemMonthly Report for August 13 Regular Meeting   Not available Not available
25-1887 17.B.1.ETSB Other Action ItemETSB Revenue Report for August 13 Regular Meeting for Fund 5820/Equalization   Not available Not available
25-1804 17.C.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, July 7, 2025   Not available Not available
25-1886 16.D.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Monday, July 9, 2025   Not available Not available
ETS-R-0043-25 17.A.1.ETSB ResolutionTransfer of funds for FY25 from 4000-5820-54199 (Capital Contingency) to 4000-5820-54100 (Capital IT Equipment) in the amount of $88,776 for milestone payments associated with the Hexagon PO 950900/1914-1.   Not available Not available
25-1888 17.B.1.Payment of ClaimsPayment of Claims for August 13, 2025 for FY25 - Total for 4000-5820 (Equalization): $221,050.33.   Not available Not available
ETS-R-0041-25 17.C.1.ETSB ResolutionResolution to amend and approve Policy 911-010: Expenditure Policy.   Not available Not available
ETS-R-0042-25 17.C.2.ETSB ResolutionResolution to amend and approve Policy 911-018: 9-1-1 System Administration.   Not available Not available
ETS-R-0039-25 17.C.3.ETSB ResolutionResolution to amend and approve Policy 911-013.1: 9-1-1 System Interface Access and Fees.   Not available Not available