HomeMy WebLinkAboutCCDATE=JULY 17, 2003 LInUr Hpdel - l-lP W-ldlnutes (lop Page {
• EMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
July 17, 3003
Present: Jim Burns, Chairman
Curt Kramer
JoAnne Foley
Absent: Donna Scott
Stan Sphatt
CALL TO ORDER
The mooting was called ly orderat 3'.40 IF in by Jlm Burne, Chaimren.
APPROVAL OF PREVIOUS MEETING MINUTES
Motion to approve the previous meeting nmutas was mode by Cud Kramer and
seconded by JoAnne Foley. Motion carried.
AUTHORIZE PAYMENT OF INVOICES
• An invoice from SBCIAnneutech for wireless 911 in the amount of 5343.6U was
submitted for payment A motion wns made by OW Kramer and seconded by JoAnne
Foley to pay the invoice. Motion carried.
STATUS REPORTS:
CAD Project
Jim Burns gave a Inner overview of the months ecti lies win the CAD project He
advised that the Illinois Criminal Justice Authority Is still not able to provide is with the
expfli imierver we shard lained ned that we were able to brine the firable e JmaX„r the August un a tliiffferix entlfre ive date. He
p a pa wanentthat
for
will allow them to about be functionality on the in-vehicle computers. The mobile client for
Fire has loot die been tlnallzeb. Wo are lolny rosin to loot b that le ro Ior,n
ne
Problems. The tenni for Polce. Is still In nt is v development and will not be new
CAD m lune
forir portion go Iadote. The Pulmo Deyaument ll willing in go rive on the new CAO paste
Oair aoli of the new mobile teenl being fully functional.
CA They will M1c able m he new
on Ilia si ularr Wmpuler system, albeit use m full CAD funati Police.
and the new
the in v slide computers
u ter This should not rause major issues for Police. Instalbtion of
the in vehicle computers In Fire vohlules Is almost Complete.
• ALERTS Funding