Emergency Communications Board

BRISTOL TENNESSEE EMERGENCY COMMUNICATIONS DISTRICT BOARD OF DIRECTORS’ MEETING JANUARY 18, 2023 ITEM 1. Roll Call Brumlik-p Dye-p Elliot-p Honaker-p Ring-p Wampler-p Wade – p Jones – p ITEM 2. Recognize Guests – Terry Johnson, Police Major ITEM 3. Minutes of Previous Meeting for November 16, 2022 The minutes were approved as presented. ITEM 4. Financials A. Receipts & Expenditures B. Treasurer’s Report David Ring reviewed the balance sheet, monthly financial and monthly budget reports for November. Bank statements and reconciliations were presented for November. There were no journal entries in the month of November. Eddie Wampler made a motion, seconded by Adam Dye to approve the report as presented. Roll call vote as follows: Brumlik – yes, Dye – yes, Elliott – yes, Honaker – yes, Ring – yes, Wampler – yes, Wade – yes. Motion passed. David Ring reviewed the balance sheet, monthly financial and monthly budget reports for December. Bank statements and reconciliations were presented for December. There were no journal entries in the month of December. Alex Brumlik made a motion, seconded by Eddie Wampler to approve the report as presented. Roll call vote as follows: Brumlik – yes, Dye – yes, Elliott – yes, Honaker – yes, Ring – yes, Wampler – yes, Wade – yes. Motion passed. ITEM 5. Old Business A. Report on Operations & Equipment 1. Overview of Operations a. Daily Operations - Equipment wise, things are going well. b. Personnel – We have 3 new hires in training. Testing February 8th. B. Statistics Ms. Key reviewed the months of November and December. ITEM 6. New Business - None  BRISTOL TENNESSEE EMERGENCY COMMUNICATIONS DISTRICT BOARD OF DIRECTORS’ MEETING JANUARY 18, 2023 ITEM 7. Discussion Items - None ITEM 8. Other Matters - None ITEM 9. Citizens and Delegations Presentation - None ITEM 10. Next meeting February 15, 2023, at 3:00 p.m. in the Police Conference Room.