HomeMy WebLinkAbout05-15-2014A E911 Emergency Telephone System Board
May 15, 2014 3:30 P.M.
Elgin Police Department
Chief s Conference Room, Third Floor
151 Douglas Avenue
Elgin, Illinois
AGENDA
CALL MEETING TO ORDER
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes of the April 17, 2014 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• AT&T Invoice 630845240505, Account# 630 845-2405 773 1, Land Line 911
Trunk Lines; May 4 thru Jun 3, 2014 $2,058.93.
• State of IL, Central Management Services, Invoice T1432004, Account#
T8880539, ICN/IP Network, Hardware, T1; 03/31/14 $734.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
• Budget activity report
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