HomeMy WebLinkAboutCCDATE=NOVEMBER 18, 2004 (3) N regards to the replacement9-1-1 switch,Jim Bunts ads ised(list the CiloAdmini..vatino hadbcen
• receptive to MotomIa's propos al and di yod him to prep are an a,¢eAdo had fir ortrust del At'on by the
City CLoMII. This has been done. He reminded the Board that earlier it had informally Agreed to
subsidize tha cost of the pro Jeet with F.9-1-1 monies in the amount of S400,000. Ile asked that a
formal motion be made authadzing the expendione contingent un the City Conncil passing the
prnpendl. A motion was made by Tim Mfo'liacla and acmnded by Donna Scott to audron7e the
espenditnre. Motion carried.
VNRBUSINESS
Jusam Foley inquired 'bout anv pending IemBla(ion or rule making regarding VOIP. Ed ']'rob
advised thin the FCC had just handed down a ruling stating that Vo1P vendors should nor be
considered telephone service providers bol information service pmviders. This marts that the states
cannot regulate them under existing legislation. Instead the vesiomwill be operated bythe federal _
govtnurent. He added that the VoM "cdma and PUC were continuing to meet to discuss such
issues as F.9-1-1 regarding the provision of`a call hack norther and address information as well a the
suehmge issue. "f his discussion is ongoing and nodoosions hate been reached vet. He also added
that the state ul'Rlmde Leland hadjust completed successfid testing were a VOIP vendor was abloto
provide call buck number and address infarou tion ort an F9"1-1 call.
ADJDUNSMEH'I'
A motion was made by Tim Misdeeds and seas ndedby t ansa Scott to adjmmt the meeting. Minion
carried d'he meelinv was adjoumcd At 3:58 P.M.
Nespccdhlly submitted.
3
s Ounts
Cluirman
These minutes were approved on b-the Fmergencr Telephone Sy stem
Board.
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