HomeMy WebLinkAboutCCDATE=OCTOBER 16, 1997 • EMERGENCY TELEPHONE SYSTEMS BOARD OF ELGIN
MINU'T'ES
OCTOBER 16, 1997
Present: Pill Diamond
Stat Sphatt
JoArm Folex
Jim Rums, Chamber,
Lod Moses, Cmm iurrical Director
Roy Henderson, Cooununicatiuns Supervisor
.Absent: Tell Soon
Call, TALkW NER
The meenng wart called to order at 3 45 Pat, by Chairmmm Barns
u'PROA'tLOFPRy\,I011�lONT ' \11\UTFS
Mr. Sphatt nate a mol ion to apples a the minutes of the Septantmr I S. 1999, meati ng Mr.
Diamond attended and the nmtlon cari led.
• AUTOORI9,E P NAIL OF .U91SES
No invoices.
STArlS_RE ORIS-
CAD P/DIM
The parallel ran (cada and CAD) was done hire 10 Jett period. 'there were a few bugs and the, are
been,. worked on. PRC is prioritizing and correcting the problems. Overall the parallel ran we+n
ry well. We are waiting for the file four MAP before ere can go Ilve. Hope to go live 12/4 there
will be one more parallel run between nawand thea. Dietel like the ( AD systam.
F�(y�ieyMail Immuch PrnT
City Administration le cmesidedng recommending a oficrndmn in March of to increase the
9-1-1 surcharge to ptavide funding for EMD. The pm]ocn is muving forward as proposed. EMD
will go forward or not nn forward based on the referendum. There was a discussion of increasing the
fee to possibly SI 25 per month or SI.30 per month. If this program su"ree the carpet process
and Council aareee, it then becomes an item for Consideration on the ballot at the primary election
• 1,11/98. City Is aware thatfcll scale publicity effort will have to take place A diacussion was held
mpprdmg all appearance on W RMN atvobmg Noll Edelson to of about he need for the aAAltimcil