HomeMy WebLinkAboutCCDATE=OCTOBER 15, 1998 EMERGENCY I ELEPRONE SYSTEMS ROARD OF ELGIN
MINUTES
• October 15, 1998
Present: Jim Dome, Cbaimtat
Eiil Diamond
Dome Scutt
JoAnn Foley
Stanley Sphatt
Deputy Gdeffim Colon
Communications Discover I.on Moses
CAI T.TOORDER
'Ibc melting was called to order at 334 p.m. by Chairman Jim Entre.
APPROVALOFAUGUST 19 199%NIJNOTES
A mesion leas made by JoArm Foley and seconded by Donna Scott to approve the mimes of the
E'1'SD mewing of Aueust 19, 1998_Motion car ted.
ADFHORIIEPAYMENT OF IN VOICIEA
The following bills were presented forpayment
• Two bills from Amentech in the amounts of $525.00 and $52435. A motion was made by Hill
Diamond and seconded by Smiley Spirit to pay these bills. Motion camw1.
Abill from Larder for tiro JIM year of a five year maintenance agreement coveding all equipment in the
Dunt of S$1l l Sd. A motion was made by Dorna Swat slid seconded by Standee Spbffit to pay this
bill Morton corned.
A 6111 Gam Litton PRC n the mnOumt of$S,850 00. This bill nature part of the milestone payment for
uplaado of memory in the computers A motion was made by JoPe n Foley and accursed by Dorna
Soul to pay this bill. Motion earned.
II RA Vi ORDINANCE REV ISIf ON 10 ALLOW 911 FUND 10 PAY FOR PERSONN P.I.
A copy of the drall ordinance amendment actual, antrnda the current ordinance to provide for the
expenditure offunda la it manner consistent with the sate .statute was pmurtod and discussed. Diff
Diamond made a motion, accorded by Shenley Spbatt to iinstruct Chairman Emma m foo orwerd to the
City Cucncll with the drat radicaam as do Moral Item for the City Conned meeting 5f 1028198.
Motion Craned_
EMDCOORDLNATOR
Chairman Films and Communications Director Moses our with the City Manager or Tuesday,
October 12. The City Manager did not forward the letter to the City Council as it was thought she
• would Due to a imovi mrunimlion Mrs. Poker (Ill this was pan of the decision package and it
was included with the intentional for the budget process. She wit, however, forward the letter to the
Qty Cr ma l at this time. Tort moral of the Inver was to get dir door from the City Council as to