HomeMy WebLinkAboutCCDATE=APRIL 16, 1998 EMERGENCY TELF.PIIONE SYSTEMS BOARD OF ELGEV
ism"iT} S
April 16, 1998
• Present; Jim Bums, Chairman
Hill Diamond
JOAM Foley
Stanley Spirit
BoeHrdemon, Comadrations Slrperoem
CAJdajuO_M)FE
The meeting was called to order at 395 p in by Chairman Burns.
LYISOPS.44_C�.\1QB5-:Z2lIT1,5 'S 1\Zt '1
9aNey Sphad made a motion to accept the minutes treating of Mal ch 19, ]998, seconded by BIII
Diamond. Nation tamed.
AUkLQRIZkJ
The follorsin r bills wore presented for payment'.
An invoice was received fiom Ameritech for S2 67. which includes the St 67 carried over from last
unth. A motion wzs made by Bill I)iamond ane seconded by Starry Sphan to again postpone
payment of mis invoice and let Amedrecb rchill.Motion carried.
('AD P:oiecl
Chairman bum, tnported this project is moving right along Phase 11 should go live NJuls Of 9S,
l'here arc questions mousiest ?rmT and AVL mappine right Mw. N'hat is available it nut no
n••cgrated as we had hoped for. NN may have to ¢o to a drBerem gender for mapping. Anther
'problem at Is records management Cor the fire department, but this is dearly a city responsibility
manor the responsibility of the 911 Dowd I heir records system bas been in operation since 1978.
As a side note, Charman Bums advised that he was beinetrvrsferteJ to the position of Deputy Chief
for Petrel In Mac. jr at all possible, he world like to continue o s active role ill the 911 Bowd.
Irentiptaz Nifillcal DtLPauh
An tvvitatioo has been extended In Mas. lOycc Parker, the City Manage', to attend our May 911
Board Meering Thls will be an Opponuigd ' to begin a full force cm.rPvgn to pain action for the
Ecom oromam.
N'PNNI SLNfia
N_�tei•cs fence;
• )1usesrs - conferce to be hed in ari Cernmmumrncabl s Se' cr
oen'orjar Cox we scM1 dile to Motorola on. Map 9 that Dimmnt