AGENDA
MCMINN COUNTY EMERGENCY COMMUNICATIONS DISTRICT BOARD MEETING JUNE 25, 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. April 23, 2026
III. Financial Reports
a. Approve Monthly Financial Statements April & May 2026
IV. Director’s Report
a. Approve Budget Amendments for FY ending June 30, 2026
b. Approve Longevity Incentive Policy
c. Ongoing Project Updates
d. Addressing and Communications Updates
V. Comments from Chairman and Board Members
a. Reports from Committees i. Approve Financial Budget for Fiscal Year 2026-2027
b. Schedule next board meeting
VI. Closing Remarks
a. Any other business that might come before the Board
AGENDA
MCMINN COUNTY EMERGENCY COMMUNICATIONS DISTRICT
BOARD MEETING
JUNE 25, 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. April 23, 2026
III. Financial Reports
a. Approve Monthly Financial Statements April & May 2026
IV. Director’s Report
a. Approve Budget Amendments for FY ending June 30, 2026
b. Approve Longevity Incentive Policy
c. Ongoing Project Updates
d. Addressing and Communications Updates
V. Comments from Chairman and Board Members
a. Reports from Committees
i. Approve Financial Budget for Fiscal Year 2026-2027
b. Schedule next board meeting
VI. Closing Remarks
a. Any other business that might come before the Board