HomeMy WebLinkAboutCCDATE=AUGUST 21, 2003 EMERGENCYI'F,LEPHONE SPSTEH BOAR6 OF RLOIN
• \I IN ES
August 21, 261L3
Present: Jim Burns. Chairman
Can Kramer
JoAnne Folev
Ilmnna Scott
Stan SPbart
Absent:
TALI. O ORDER
The nechnm u-ae called to Oder at 3:35 p.m. by Jlm Bum;, Chairman.
APPROVAL OF PREVIOUS NIEE'I'ING MINUTES
Motion to approsv,the previuos meelingminmcnwns made by AOArns. Foleyand seconded by Domin
Scott. Motion carried.
All'I'110It1/F. PAYMENT OF I]VOICES
• An imoice from SBC/Amoriterh for wireless 911 in the amount of S343.41 was submiued for
peytnenr A motion was made by Curl Kramer and serenaded by Dmea Sent to pay the invoicu-
Mntioeenrried.
S ATVS RF.PORI:S:
GAIT Protect
lie Bums pave a brier oven iew of the month; will ities with the CAD project Hcadvised that
problem wim the mance computer piece ofdteprojuot has developed. For mote unwrmvv reason me
in car computers are no lunger connecting to CAU. Because of this our go Inc date of august 18
War not met suaecs;(uhy- Motorola continues e work un the issue. A tenlwi.vc new uu-live dant ul
Sepluorber 8 has been sd.
AL1'.RTS Funding
Jim Hums advised the Board that there viae nothing mar to reform
• OLD RUSIVF'.RS
Ed 'I'mb udvisal the Board that he had some lunher chucking into her long Motorola eon Id support
the Cammrom 911 equipment. lic found that Notormir vxi s plamimg to suppr n gm component