I. CALL TO ORDER — Chairman Adam Webb

II. ROLL CALL

III. WELCOME TO VISITORS

A. Public Comments-Limit 5 minutes at Board Chairman’s discretion

IV. COMMUNICATIONS

A. Correspondence
B. Presentations

V. CONSENT AGENDA Items

A. Action to approve the minutes of the June 15, 2026 meeting
B. Action to approve June 30, 2026 report of the Edgar County Treasurer

VI. ADMINISTRATIVE REPORTS

A. Director’s Report

VII. PAYMENT OF BILLS

A. Action to approve July bills

VIII. BUSINESS

A. Discussion on Joint Dispatch
B. Discussion on Move to the New Jail
C. Discussion on Simulcast
D. Discussion on purchasing an additional dispatch station
E. Motion to allow 9-1-1 Director to start scheduling vendors for move to new jail
F. Motion to approve Q2 payment to County for dispatch
G. Motion to purchase additional console equipment as needed
H. Motion to approve purchase of equipment for Chrisman tower – Simulcast
I. Motion to approve salary adjustment per outcome of annual evaluation
J. Other business pertinent to the ETSB

IX. CLOSED SESSION

A. Discussion on potential litigation
B. Annual Evaluation of 9-1-1 Director

X. ADJOURN