HomeMy WebLinkAboutCCDATE=FEBRUARY 20, 2003 EMERC.EFC1"teLF.I'11OV85YSfF.?I BO.altn OF' I?LGI]'
buwvs
1 chi mart' Et, 311113
Present: aim Burs, C'huinn.mu
Lotion 4t Ott
Curt kroner
Joi toter
Absent: titan Spbnn
I Al11110 OItI1Nat
I he meeting %i called to order at 331 pm. l Jim Bums. Chairman.
APPRON Al. OF PRRN'IOIJS Ni F:RT ING NI IN ITES
Motion to approve the pre%mn, oceans nations was made by Donna Scott and saeonded by Curt
1,imho. Moliourmiied.
.NLI'I'HORIZE PAN\NEE\T 01' ITCOICCS
• An invoice fmm..amcrnech for srucicss 911 in the annum ofS333.56 weal presemcd lot paanent, A
notion was made by Con Kramer and secomdct by Ilona Scott to paytbe invoice. )lotion carried.
S'IA'I'ILS REPORTA:
CAD Prohal
lint Btma srse a brief overview of his nous movinhas with the CAD t jeer Jim addmn,ed
vent conernt of fico di5pnmhing when apgmding cull in CAD. Jim Bunn,stated hunt we arc still
Orkin r on oinking this If oi and ouold update the Ward next month on the proem .
Wireless 911 1 m hlchnentation
Nadine nee to repo.
Voice LOePnulpment
Joc Huth explained tat m date we do ma hevL. an install date fur the ueu' hoice lugger. Joe Bu91
hismined the board td a phone call yesterday from the project radial Rosignedt
Elem staringtht shcdid lintlia date hot as t-t andhopped torv, man for his today ToAnn
boleasLcd 'fcewcall this to beihstalld titin the text 30 days. Joe Bush rap nrd anh
high exprutmions than the equipment would be instulkd within the rl-kt 'o days.