HomeMy WebLinkAboutCCDATE=MAY 20, 2004 (2) f%I ER(drNCY 'I CLEYHONE SYS'I F.11 BOARD OF ELGIN
MINUTES
• Mag 20. 2004
PresrnC .Iim Burns, Chairman
Stun Sphatt
'I Imutbv Mitrolds
Ahsmv .bAnn pole.
Dunne Set
CALL TO ORDER
'Ibe mewinT w-+s enued m order at s.25 pm. by hien But
APPROVAL OF JI IOUS ?l FETING >IPHUTES
Motimi TO approve the Previous Teruoµmmuns was made Man Sphua end.secunded byinathy
Michaele Motion cerried.
AUTHORIZE YAYM LN'1OP INN LIE US
• An invoice Earn SDC/Amerimch for so moI 9J I in the annmmt of 5322.5 was prescnmd fur
pa_sanent. A motion mac made ty Timothy Mindrek and ecoadut by Stmt Sphan m pas It nooon,
Motion carried. Tow IIVU1CN from the Illinois Criminal ]entice information AntFodry in the
Inninianq of SIRS and S6,015 for ALERTS mane mare presented for payment. A motion to pay
bath unitims uas made by Timothy %lichinE and seconded b, Stan Sodar. Milano cardcd.
STA I US BE PORI S:
I Yrniect
lien Bums advi ud that the new 19 2NIL ALERTS 11'egeency was naive and that Fire Department
mobile units wine live on It.
Jim Ham advised We Beard that he was woken ways to «Place file existing Motorola 911
onlroller. He sated that it lens 9 soots old and was having sections imcrrechfg w uh the City's new
VOIY mlephone syenns. Tlieproblonn incladedroppingcallenpincedun hold, the inabilibris select
phone lines in a quick iceman and yuteral quirky behavior with certain fenmrcs. I IBfurthctadvixcd
that the tvsf of the npla aIRMI xvuld be in me ass of 5600,000 and that choir ore ort monies
cunendv mail"thle in the 91 I fund.
OLD FILS1]'ISSS
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