HomeMy WebLinkAboutCCDATE=OCTOBER 21, 2004 (2) EMERGE\Cl"1'F,LF.PIIONE SYSTEM BOARD OF ELGIN
NIINU'1'IS
• October 21, 3004
Present Jim Burns, Chairman
Ilnnna Scott
JoAnn Foley
Absent Tinmtty Michaels
CALL 10 ORDER
The meeting was called in order at 3:39 p.m. bylim Bums.
APPROVAL OF PREVIOUS MEETING AU'IITES
Motion to approve the previous nmGingminuks war made by Donne Scott and seconded by JOAnn
Folev, h1otion carried.
AUTHOR V R PAS:MEN'f OF INVOICES
An invoice firm SBCIAmeritech for wireless 911 in the amount of 5328.52 wa, intended for
pavmevt A motion was made by Donne Scutt and seconded by Jim Phone to pay the asuicn.
• iblmion carried. An invoice firm SBUAncerilech for their nese wireless tadflin rhe amount of
$2,034.72 was submiucd for paymun. A motion was made by Jiro Bums and eccanded by JoAmt
Poleympaytbeinvoiec: Monancarried.
RfATUSREPORTS:
CAD Paden
Jim Bums advised that vv havebegun to install the newcompmers in police vehicles andthad we are
scheduled to go live on the new PMDC client Swing the first week of Aovembcr.
OLD BUSINESS
Jim Bums advised than ho had pokui to Dan Bpvnp the BSDA Deputy Director, seeking a
¢commendation to fill the vacancy orated by Stan Sphan. hB. Hrvent declined to make a
reeommendarion. Jim also talked Al Loni Mecum nuking if the Nimor had arecommcndation for We
open p csiniun. She advisor/dirt the Mayor would poder the Board to make arewummandation. Tic
Board discussed possible candidates and decided to contact Pat Crawford of Elgin lif eb to see be
wand be interested in the position.
In regards to the replacement 9-1-1 switch, Jim Bums advised that Motufola had made con offer that
. would allow the City to finance the project over a three year period. Jim advised that he was taking
the offer forward to The City for discuvsiun.