HomeMy WebLinkAbout07-17-2014A E911 Emergency Telephone System Board
July 17, 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 June 19, 2014 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• AT&T Invoice 630845240507, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; July 4 thru Aug 3, 2014 $2,147.51.
• AT&T Invoice 630261323507, Account# 630 261-3235 471 6, Cellular 911 Truck
Lines; July 4 thru Aug 3, 2014 $4,997.01.
• State of IL, Central Management Services, Invoice T1439361, Account# T8880539,
ICN/IP Network, Hardware, Ti; 05/31/14 $734.40.
• Esri, Inc. Quotation Number: 25633859 06/02/14, $1,500.00. Annual Maintenance
Renewal (Mapping Software for New World/ CAD users) 09/01/14 through
08/31/15.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
• Budget activity report
OLD BUSINESS
NEW BUSINESS
Consideration to purchase New World Cad to Cad interface - $19,000.00
Welcome new board member—Philip Laier
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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