HomeMy WebLinkAboutCCDATE=JUNE 19, 2003 r as neem -s-lx-o3-M�nmaseac _ _ - _ ,_ Faget
• EMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
June 19, 1003
Present: Jim Burne, Chairman
Stan Sphatt
Donna Scott
JoAnne Foley
Absent: Cud Kramer
CALL TO ORDER
The meeting was wiled to order a13a33 p--in. by Jim Bums, Chairman.
APPROVAL OF PREVIOUS MEETING MINUTES
Motion to approve the previous mel ling minutes was meso by Stan Splints and
seconded by Donna Scott. Maden burned.
AUTHORIZE PAYMENT OF INVOICES
• Two invoices from SBC/Amereft n fur wireless 011 ware submitted for payment, one in
the amount of $338.62, the other for 5338 92. A motion was made by Donna Scott and
recorded by JoAnne Foley to pay bath Invoices. Motion carded. An Invoice from the
Illinois Criminal Justice Information Authority for ALERTS' user fees In the amount of
IBAIS was presented for payment. A motion was made by Stan Bill and seconded
by Donna Scott to pay the invoice Mulioncunled.
STATUS REPORTS'.
CAD Pro ect
Jim Darns gave a east Ovo.Mew of the nionto uollvldcs wile the CAD proles.. He
advised that the go live date that had been pushed back to August 181" was again In
peal. Hot explained drat the delay continues to he the Illinois Criminal Judice
Authority's inability to provide a frequency for Iha mobile computer partipn at the
project Paperwork ter the transfer of the license ties been submitted to the FOC and
the ICJIA is Awaiting final approval. In Air attempt to speed things along once the
frequency becomes available, Motorola yell begin installing mobilo computers In Fire
Deportment vehicles. The computers will net be active, but since the Fire Deperlmpnt
has never had computers in their vehicles, this will not be an Issue. The Fire
beyadmeng desires lung
their ponreq of the moble computers be fully August
1Sirne
before we go live. As long as the dggfulnry becomes on ifi m before August t0'" we
e go live with CAD with Fire on (lie full functionalityCAiito on the mobile side. The Police
Drect so 0t Is willing tgo liveonthe new CAD o aper their portion of the new Mabee
• client ceing fully hutfullfunctional. They will ae able t is new system
the im inner computer
syslnm, albnil without full CAD functionality, and inn new rystem simultaneously. Tllis