HomeMy WebLinkAbout06-19-2014A E911 Emergency Telephone System Board
June 19, 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 May 15, 2014 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• AT&T Invoice 630845240506, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; Jun 4 thru July 3, 2014 $2,118.76.
• AT&T Invoice 630261323506, Account# 630 261-3235 471 6, Cellular 911 Truck
Lines; Jun 4 thru Jul 3, 2013 $4,990.59.
• State of IL, Central Management Services, Invoice T1435706, Account# T8880539,
ICN/IP Network, Hardware, Tl; 04/30/14 $734.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
• Budget activity report
OLD BUSINESS
Police Legal Sciences Communications Training Subscription Renewal, August 2014 —July
2015; $2,640.00. (item was tabled at the January meeting)
NEW BUSINESS
Presentation on fire station alerting equipment—Dave Schmidt
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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