HomeMy WebLinkAboutCCDATE=JULY 18, 2002 Eh1ERG IiNCYPELEPHONE SYS IEW BOARD OF ELGIN
\I I NIA Its
• July IR. 3002
14eaene .Jim Ban is. Chairman
.InAnn Infer
Brain Scott
Curt Branton
Stan Si
kinenn
CALL 10 ORDFR
The Taranto was called to note at 3:40 p,in. he Jim Bary, Chairman.
APPROYAT, OF PREVIOUS MEETING NIINU'I'KS
A motion rias made by Dpmtr Scan and seconded by JoAnne Foley to approve the minutes of the
E'I'SB meeting of lune 20. 200'. Motion carried.
AITIIORIAr PAYMENT OF INN OICES
Ail ital It PCstation for the pnrchmc ofa video card in the attountrof542s.66 was presented
Ibr payment. A motion was made by Dol Scot ande,mided by Can Kismet to pay the invoice.
• )lotion carried An iro oicefcom Atnentech for wireless 911 in the manual of S333,gl w'm ptesentcvl
for ammeall. A notion was made by Pol been and reconciled by JoAnn Foley to pay the inroice.
V1utmn carried An till from llliuolc CNIFIr aLlustiac Anti for ALERT S/ALECS fees in
the mommil afS5,550 was presented for payment. A motion was madeby Cun Anuncnrd seconA d
y Stan Sphad m poy the nn'nICC. Mution earned.
STATUS REPORTS:
CAD Proieet
Jim Bums advised the Board that the CAD projst condones to move toward. The final act of
documents has been forwarded to the CrN'a Legal department for rl let%. It is hoped that the project
will ba ineludad on the City 1:ounciI agenda oCAngList I In for initial mviass and approval.
Fit',]action NI of ical Divnmch
I he Aqua mfiaare has been Inmal led on Mike E:klcr's PC and he i s findln, it ectremely useful in
perfopning quubry assurance on, EMD calls. Training for the Pro 0,% slate has been whed4led
for mid Avast. We will be wheice 411 bee too of ourpersmmol to the veining Jim buns also
sit iced the Board that dlschmirlry action nas token agaimt a teleco mato ator for name to
Provide EMI) ih5hai I ons when required.
l%j clew 911 Implementation
Them was falling new to report In this arra landing the tlliny of file Suvice Surcharge by
SDC/Anlantwh.