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Home My WebLink AboutCCDATE=NOVEMBER 18, 2004 (2) EMERCENCI' TELEPHONE SI'STEM BOARD OF ELGIN MINUTES • Nmemher 18, 3004 Present: Jim Nurse, Chairman Doom Stull JoAnn Foley Timothy ,Michaels Absent: CALL TO ORDER The meeting was called to order to 3 32 p.m. by Jim Bumz. APPROVAL OF PREVIOUS MEETING MINLrTES A motion was made by JoAnn Coley to amend the minutes to correct the spelling and tide of Dan Breton in the October 11, 2004 minares. The correct spcllina is Dun Brvant and his correct tide is flirecim, Office of Emergency Management. not Deputy Director. A motion was made by Hanna Scon and seconded by baAnm Foley to accept the minutes as amended! Mmfmt passed. AUTHORIZE PAf1JENT OF INVOWES • An invoice from SBC/Ameritech for wireless 911 in the anmunt of $33167 "a submitted for payment. America was made by Tim Michaels and .seconded by Donna Scott to pav the invoice. Motion carried. An invoice Gam SOC/Amenuch for line usage in the nmmin of S7 61 out .submitted fur payment. A motion was made Ii Scall and seconded by JOAmI Foley to pulp the invoice. Motion carried. STAT US REPORTS: CAD Prolerl Jim Rums advised fur the go live dare fur the police mobile computers has heen'delayed moil Deaember20, 2004. He explained that this was due to an illness to one of the Mommla technicians critical to We product. OLD BUSINESS Jim Owns advised that he had two tdat irl present that were interested in the exisring Emergency I elephmm Syx¢m Board vacancy. They were Dc Fred Dower, retired. Dr. Dower explained that he had worked as a prison donor and had amended the Elgin Civilian Police Academy. The second candidate was Pal Craw ford of Elgin Medi. AIr. C'eawfoN explained that he easahainedpwannMic and had xork for the Elgin Fire Department for 10 years. The Board dismissed theeondidmw and • discussed 0¢ir metite. The Board felt that Mr. Crawford had a better understanding of the 9-1-1 function and unanimously recommended that his name be fon abled to the Offered the Mayor for consideration. Jim Duna advised that he wonldprepare a memo stating such.