AMENDED AGENDA MCMINN COUNTY EMERGENCY COMMUNICATIONS DISTRICT BOARD MEETING FEBRUARY 26, 2026 5:00 PM IN THE EOC AT THE E911 CENTER
I. Opening Remarks a. Call to Order b. Pledge of Allegiance c. Attendance d. Recognition of Visitors e. Public Comments
II. Approval of Minutes a. December 18, 2025
III. Financial Reports a. Approve Monthly Financial Statements December 2025 and January 2026
IV. Director’s Report a. Property Leasing b. Longevity Bonus Policy c. TCRS 401k/457b Benefits d. Project Status Review e. GIS/Addressing & Communications Update
V. Comments from Chairman and Board Members a. Reports from Committees b. Appoint Budget Committee
VI. Closing Remarks a. Any other business that might come before the Board
AMENDED AGENDA
MCMINN COUNTY EMERGENCY COMMUNICATIONS DISTRICT
BOARD MEETING
FEBRUARY 26, 2026
5:00 PM IN THE EOC AT THE E911 CENTER
I. Opening Remarks
a. Call to Order
b. Pledge of Allegiance
c. Attendance
d. Recognition of Visitors
e. Public Comments
II. Approval of Minutes
a. December 18, 2025
III. Financial Reports
a. Approve Monthly Financial Statements December 2025 and January 2026
IV. Director’s Report
a. Property Leasing
b. Longevity Bonus Policy
c. TCRS 401k/457b Benefits
d. Project Status Review
e. GIS/Addressing & Communications Update
V. Comments from Chairman and Board Members
a. Reports from Committees
b. Appoint Budget Committee
VI. Closing Remarks
a. Any other business that might come before the Board