HomeMy WebLinkAboutCCDATE=SEPTEMBER 16, 2004 (2) PAIERGY,NCI"1'ELEPIION4: SYS'LEM BOARD OF ELGIN
MINDTES
. September tic 2004
Present: Jim Burns, Chat] MAR
Donna SmD
Tlmothv Niclmds
JoAnn Fole,
Ahrent:
CALL TO ORDER
The meainy ryas Cal lel m oNer a 3.A v in_ by Jim hums.
APPROl:Al. OF burxIOD3 MEETING NIINO'I'FS
Mudon to apptme the previous meeting nnianre,was made by'l mun by Micltaels and seconded by
Duma Scott. Amnon tamed.
Alll'HORIZE PAY NIEN'IOF IN%'OICES
An imoice from SItC/Amerhech for wireless 911 In Ow Amount of 53,11 ]8 was submilted for
• pn}nnem. A nmtion ens made by Timothy Michaels and seconded by Donna Senn to pay the
into c. Nfotioapaeved.
STATUS REPOR I5:
CAD Prnmcr
hot Boni, advised Wilt we have decided nor to dela)fmplerRanrmiun of the police mobile chem
because it tones with the PIMS interfara. We have. schedules Nlka o'illi Illinois Crilninol lattice
and Motorola to imam that development continue., on the PIMS interface cren though we rill be
Auxing l'onrard roil All ly without it.
OLD ILII SIN IISS
11m Rom, asked if the Board had Any recwamendmiaas to fill the vacancy tinted by Sten Sphrt.
None were offered. Jim adv6ed that he would contact the mayor's office to xrk internal
Candidates.
NEW BUSINESS
liul Hnms advised that r1 recent FY 05 budge hcnnnes uVdpmcnt upumdes to the L")-I-I switch and
• other communications equipment were discussed Ile advised that be nude die t'imanarc of the
hoard's willinpnca to cummit$400,000 tawands the prulcm