HomeMy WebLinkAboutCCDATE=SEPTEMBER 18, 2003 (2) E.MERGEHCITELE PHONE SI'STEN I Hf1A RD OF ELGIN
MINUTES
• September 18. '_003
Present: Jim Rome. Chairman
JoAnne Foley
Deana ,Scntt
Absent: Curt Kramer
Stan SPlearr
CALL 10 ORDER
The moraine %as called to order at 3:40 v in. by Jim Bums, Chairman.
APPRO%AL OF PREVIOUS US CILEI'INC MINUTES
Motion to approve thepwvions meetingnriahhteS o'er IFImE hyDonnu Snort and ascended by JoAnne
Foley. Motion e311'led.
AUTHOR IZE PAYMENT OF IN% OUTS
• An invoice dom SRC/Ameritech I'ur wireless 911 in the amount of ,$353.89 was mbnotted for
paymmit. A motion wap made by Donna Scott and sccauled by JoAnne Foley to pay the mearx.
Motion carried.
S'I A'I'[IS REPORTS:
CAD Pr meet
Jim Hours; us%c a brief mervime of Are months activities with the CAD project. He advised nota
problem with the i ooa cuntpnmr piece of rhe Project coruinu r e o eats Problom5_ mtWL,tly w
have last our radio een ym for
and m unuafSept m er on use ALPRTS mare to A
cave
staRsacecallhalbeth setupfortheg onthe of September the19a to perfect
our
the issue. eh to this
issnc
and out inability m do any Ming on the mobile purr of the pmjeat aur go lirvc dire has been
Putted back to Oebbm 16. 3003.
OLD RUSLNFSS
lint Bnm.a adyi tm due Hoard that be hac learned that the Govea ey's off cc Eta taken S900,000 in
ALERTS avers' fees to help balance the State's budget. He added that while the 5300,000 figure
• was an uninremetn over the proposed $2,000,e00bear the Gmnmor originally wanted to take. it
w
as .still unacceptable. Our, ns are many other mam. . Pecs are paid with E911 funds. Mary mothe