HomeMy WebLinkAboutCCDATE=DECEMBER 19, 2002 E.\I FRGENCFTELEPHON'E SYS I'f.11 BOARD OF ELGIN
MINUT
December 19. 3004
Present .Jim Bunt%, Chairman
Donna Scott
Stan Splint
Curl her Liner
Absent: .JoAnn Falev
CAI 1, TO ORDER
Tae meeting was called to ender "1333 p.m. by Jim Hums, Chairman.
APPRO\:AI. OF PRE\'IC111N NIEEI'INI, NIINU'I'FS
A motion "as made by Son Sphau and seconded by Donna Scott to uppmec the minutes of the
ETSH mcetina of November 21, 2003. Nlocon carred.
AUTHORIZE PAl'd1ENT OF I.c\'OICES
An invoice from AUICIA hfoesircleu 911 Intheameuwt wfa325.51 wasprescacd fir tTerritorial. A
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auction ca, madeby Donna Scou midseconded h Stan fodout to pav The in ies \I I rued.
An tx treat Worst runr l Justice [n ' i Authonry f AI PRTS/ALh( Il t In the
soon ofS5A90was presented for tampered Jan 1,2003 m Jnly 1, 3003. A motion was made by Stan
Syhnt and cleared by donna Scutt to pay the homer. Morn r carat
STATUS IiEPORIb:
CAI) Pro bat
Ed Troth adsisod that the CAD project is moving since on scholule. Hit added that there baa been
problems with the map That CAO will use for the Tsarina. Initially it pla ucd m use Ise
mm p malntahtcd by the Cry's GIS department. Hmtever. Wal were toe mama errors Ieund on that
wall and h Das deddut to use the map separately maintained for concurrent CAD sopavm which
was found to be more seeursle.
\\`telcos 911 Inmlemenertinn
Ed Tmh advised don or we approach Wu go live Jute for our into CAD system he .cill contact LID:
wireless tendon sad inform than crew desire to implement Phese IT wireless.
• Voice Luenine Fualmnent