HomeMy WebLinkAboutCCDATE=JANUARY 17, 2002 E>IERCENC\ I EF XPIIOSE Sl']rE>I BOARD OF ELGIN
\IISUIFS
Jmnumq 19. 21101
Pr ewnh J in Bums Clot Mmn
Smn Sphuu
JoAnn rolcy
Cnn Kramer
Dolton Scvb
CALL TO ORDER
no tneaing one called to orderat 3.06 p.m. by Jim Buter, Chairman.
APPROV AI OF PRECI0US VILIF I'INC %]INU'I'hS
A motion rrae made by Donna SOoll and seconded by Stmt Sphuu to approve the minores of rhe
Y'ISB reeling Of Decrmnba 20,2001 Motion carried.
AC I'IIORI%I: I'Al MEN'I' l IF lN'\'O�CF1
Am invoice from Ameritedt lot wireline 911 in the amount ofN 1Dill wu, pl e,;m ed for payment.
A unction was trade by Slat Sph:ru ;rad ee amdul by Curt Kramer to pay rile Invoico. Motion
hied. An imorte front Amciimch for oucless 911 in the amount of SIM was preeaucd for
payment_ A motion was made by Iran Strait and secontlul by C'un Knitter to pay tie invoice_
Mount famed.
SI'A'I US RFPORI`.
CAD Prowl
the droll RHP has be'e'n received ftum Motorola and G hong rc wed by CAD Committee
member,. 'Irl
e Committee mull meet hardly after Ire fust of the year to discuss (be proposal,
suPgettehntgas, etc. A llnollved d9cmnme ahold be ready before the end of Januar-.
AI_FRTS Coluarl
Fquipmun it bciw oeived for tis project The Mmrorolu perfect manager projects a
completion date saml at the end ofFehmary or the beginning of March.
envy lediea�fch
Still a Waiting an err fort Fire Department rcyarding the unw of one of the RM9 servers for
running the FMD sollwev
A question wil, relied rr e ke acquiring call aet.i for We E.O.C. A queue will he oberined.
the Conmmnicminns dici,ion will be rcacicin, an award form the American Ileart Anmciation
for svengthmniot the chain of ivellval by implementing the. &11D program.
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