FLOYD COUNTY 911 SERVICE BOARD Meeting – August 3, 2023 Meeting will be in the Floyd County Courthouse 101 S Main St. at EOC room at the new Law Enforcement Center Immediately after the Communications Advisory Board meeting which will be held at 6:00 pm. 1. Call to Order Chairman Starr 2. Chairman’s Welcome and Roll Call of Board Reps 3. Consider Approval of the Agenda: Discussion Motion 4. Consider Approval of the Minutes of the June 1,2023 Discussion Motion 5. Consider Approval of Financial Report: Auditor Discussion Motion 6. New Business: a. Update with Ben Chatfield on ISIC Radio Contract with Motorola and maintenance agreement/Potential Discussion Motion b. Discussion about Open Meetings(Sunshine Law) c. Update Jen Solomon on Report of Addressing in county (GIS) 7. Old Business a. John Gohr on discussion on Central Square and Shared Service Software 8. Adjournment