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HomeMy WebLinkAboutCCDATE=JULY 15, 2004 (2) EMERGENCY 'ITLEPHOSE. SI STEM HOARD OF ELGIN MINUTES • July 15, 2004 Present: .Rte Burns, Chairman Stan Sphatt Donna Scott JnAnn Fader 1'imntns nfwhims Absent CILLTO ORDER Tho meeting wm culled to me cr at 3:32 p.m. by Jim Buntq. APPIlO\'AI. OF PREI'IOGS \IE.E.Tr\G \ITNUTES Motion to approve the previous meeting minutes Bas nude by Donna Scon and seconded by T'motLyptichiels. Idbanu arnmi AUTHORIZE PAI VIENT OF I\l'OICES • There were no invoices requiring payment. SEAT US RLPOR I:S: CAD Pi lect Jim Bums advised that et have run into some issues testing the new Police mobile client. Illinois Cnnullzl Justice Inas had smac LllfNcult NmtTork in scheduling ato wwith us. Ne have emhlished new August testing date, of I1 and12 . OLD BUST&FSS Jim Bums presented a preet release to the Board describing issues with VuW phone semen and par, 1-1. A motion xas made by I ntmhy SlicLnels and seconded by JUAnm FOley to dulhOlbe the release of the press release to the media. Mature carried Sten Sphon a as presented n1O a plaque commemorating his scan ol'sen ice on the H9-1-1 Board. May at Schuck attended the presentation, Jim Burns advised that the mid by the Governor on diirele,s 9-1-1 Ponds would likely be reversed • and the money retained.