HomeMy WebLinkAbout4 19 E911 Agenda Emergency Telephone System Board
April 19,2012 3:30 P.M.
Elgin Police Department
Chiefs Conference Room,Third Floor
151 Douglas Avenue
Elgin,Illinois
AGENDA
CALL MEETING TO ORDER
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes of the March 15, 2012 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• AT&T Invoice 630845240504, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; April 4 thru May 3, 2012 ($2,717.55).
• AT&T Invoice 630261323504, Account# 630 261-3235 471 6, Cellular 911 Trunk
Lines; April 4 thru May 3, 2012 ($4,694.50).
• State of IL, Central Management Services, Invoice T1230751, Account# T8880539,
ICN/IP Network, Hardware, Ti; 02/29/12 ($877.39).
• State of IL, Central Management Services, Invoice T1230888, Account# T8889030,
IWIN Client Maintenance/Mobile Service; 02/29/12 ($46.52).
STATUS REPORTS
Status of Fund 220, E9-1-1 Telephone System.
• Monthly balance sheet
OLD BUSINESS
NEW BUSINESS
Authorize Bid for 35 new panasonic tuffbooks
filik UNSCHEDULED AGENDA ITEMS
r 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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