HomeMy WebLinkAboutCCDATE=FEBRUARY 19, 1998 F.NIERGENCY EPHONE I ELITES EMS BOARD OF ELGIN
•Present- Jim Bur a. Chairman FEBRUARY INUI19, 19')g
Hill Diamond
JoAnn Foley
Donna Scon
Stanley Solicit
Lori blocs, Commtmications Director
Roy Henderson, Cortulmnications Supuryiwr
CALLTQ-11"7:6
The mi erint was nulled to order 413'.3L p in by Chairman Burns.
Sgl0A_AL-QF-R!'♦•112515Nlh IUSNJI ILLES
Nis. Foley noted awnection in the minutes of Jannary 15, 1998. II Is DT aelsoa of Shuman Hospital who
fou to
teeming es correaed� 61, Saint seconded the carboPtirdning air Diamond n and tal he Motion carried he mivutez of ih< lanuaD 15
ALLTILQR74Fld I'LF_�LLL(&_I)1OXFFS
'rhe following hills were presented for payment:
• Bank One (bought lease from Motorola) invoice for filial payment on radio sysnm in the amount of
5216,162,99. Bill Diamond mance motion to pay the Bank oneinvoice The receivers seconded by Stanley
Sphau and auction carried.
At neutral was recostd Lanier for maintenance on logging iccorder in the amount of S7,72556 ('haliman
Rums advised that maintenance tet this enuipmeat is exnemely eapenai.c if paid for on a time and material
basis. This k a good e,,pendture and coal sa.e in the Ions run. This
amount was bndge¢d fiompte`ce years
sun. Chalfant Burns also advised he has requested a simplified budget statement which helm to hm'e
in hand for the M:nch '98 ETSB Martina. Aaimion was Made by Donna Soon and seconded by Jo.mm Fulcv
to pay the Lanier invoicebtmion earned.
An invoicewas receised front Litton PRCinlheamouninf S151,ag9110. TLisisnlsoabuJgetedfgnicwlimh
represents the20o/holdback fee oferunce hardarre coin. A motion way made by Stanley Sphatt and seumf
by Donna Scott to pay the Litton invoice. Motion earned.
An in.eice sells received from Ameritech for SO.13, A rection was mode by Bill Unclean and seconded bl
Donna Scott to ignore this invoice and Int Anmritech unell. Motion carried.
STA-rLI,LREL'ORlw'.
fIJtpjEL
Director taloses reported that CAD 1s running well and them is noth'mg monumental to ref holy '9S port The
M CAI)
Containae continues to meet w prepare lot Phase 11 to be implell,our byand ood
• s mote returned that updates go Hindi h proper channels to keep
our pLV' npmdate. YTDiz checking to
chmge their record keeping system_ Ameritech problems - T-1 line (one) was down a month, Dawn Reese
is the new top for the Flgin Police Department