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HomeMy WebLinkAboutCCDATE=JUNE 17, 2004 (5) EMERGENCITELEPHONE SYSTEM BOARD OF ELGIN MINUTES • June 17. 3004 Present: Jim Burns, Chairman Stan Spinal Donna Scott JUArm Foley Absent: Tinmtbv Michath CALL 10 ORDER The meeting eai called to order it 3:15 p or by lira Duras. APPRO\'AL OF PRECIOUS MF.ETIS(; )ifSIITES Motion to approve the previous meeting minutes was made by Seat Sphuu dad seamded by JoAnn Folev. Motion cnriM. AU'I'HORIZF PA)'alENi OFNCOICFS Au invoice from SRC/Ama'ioch for wimlcla 911 in the antmmt of 5323.34 was preffmlW @r • payment, A notion was made by Bound Scot and seconded by Stan Sphett to pav the if%o n Motion earned. S'I'ATIIS REPORTS: CAI) Pew ect Jim Bums advised that Mutorola was on site working on the police version of the Premier MDC mobi le sopwarcand hoped to have something for us to test in the very veer future Healwadvised the the City had taken delivwy of new ears to replace existing squad car and thatwe mould be installing Oe new MW800 mobile computers in them. We will be installing the older WavcSn t Link software on then our the new Motorola client is finished and tamd. OLD BUSINESS Ed 'i'rob advieW the Illinois Commerce Couransdnn approved SHC's reyowt for a cost rewvuy tariff for the in0astnamre they provide towireless carvers regarding wireless E 9-1-1. The tznii'is based on population and the coat to the City I'ut Pnige 1 seryice will he $451,20 a month. The ICC order was effective May 31, 2004. . When the City lues to Phase 11 wodecs servicc there will be additional charges. There willheaone- time charge of 58,010 for the upgrade to Phase 11 and the monthly fee will increase to $52932 per month