HomeMy WebLinkAbout8 18 E911 Agenda Emergency Telephone System Board
Thursday,August 18,2011,3:30 P.M.
Elgin Police Department
Chief's Conference Room,Third Floor
151 Douglas Avenue
Elgin,Blinois
AGENDA
CALL MEETING TO ORDER
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes of the July 21, 2011 Meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• AT&T Invoice 630261323506,Acc't 630 261-3235 471 6, Cellular 911 Trunk
Lines; July 4 thru August 4, 2011 ($5,094.08).
• AT&T Invoice 630845240506, Acc't 630 845-2405 773 1, Land Line 911 Trunk
Lines; July 4 thru August 4, 2011 ($3484.75).
• State of IL, Central Management Services, Invoice T1140051, Acc't T8880539,
ICN/IP Network, Hardware,T1 ; 07/25/11 ($877.39).
• State of IL, Central Management Services,Invoice TI 140190, Acc't T8889030,
TWIN Client Maintenance/Mobile Service, 07/25/11 ($46.52).
• ESRI ArcEditor Single Use Primary Maintenance Order#2404750,August 10/
2011; $1500.00
STATUS REPORTS
Status of Fund 220, E9-1-1 Telephone System.
• Monthly balance sheet
8/16/2011
/k^ OLD BUSINESS
NEW BUSINESS
UNSCHEDULED AGENDA ITEMS
ADJOURNMENT
Meeting adjourned at PM on a motion by , seconded by
,no discussion, motion carried.
cc: Sean Stegall, City Manager
Colleen Lavery, Finance Director
Jeff Swoboda, Chief of Police
John Fahy, Fire Chief
Kim Dewis, City Clerk
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-2- 8/19/2011