HomeMy WebLinkAbout01152015 minutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
January 15, 2015, 3:30 PM.
151 Douglas Ave., 3`d floor Conf. Rm.
Elgin, Illinois
CALL MEETING TO ORDER
The meeting was called to order by Bill Wolf at 3:34 PM.
Present Others Present
Pat Crawford Katy Potts
David Hudik
Philip Laier
John Mayer
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the December 18, 2014 meeting, submit for approval.
Motion to accept the December 18, 2014 minutes as written by John
Mayer, seconded by David Hudik, no discussion, motion carried
unanimously.
AUTHORIZE PAYMENT OF INVOICES
AT &T Invoice 630845240501, Account# 630 845 -2405 773 1, Land Line 911
Trunk Lines; Jan 4, 2015 thru Feb 3, 2015 $2,135.84.
AT &T Invoice 630261323501, Account# 630 261 -3235 471 6, Cellular 911
Trunk Lines; Jan 4, 2015 thru Feb 3, 2015 $5,002.72.
State of IL, Central Management Services, Invoice T1517330, Account#
T8880539, ICN /IP Network, Hardware, T1; 11 /30 /14 $506.40. {Credit applied
from a 2011 invoice -- $877.39, zero payment due).
A motion was made to approve all payments for the AT &T invoices
by John Mayer, seconded by Pat Crawford, no discussion, motion
carried unanimously.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9 -1 -1 Telephone System.
Budget activity report
ETSB Meeting Minutes
January 15, 2015
Page 2
OLD BUSINESS
None.
NEW BUSINESS
None.
UNSCHEDULED AGENDA ITEMS
Bill Wolf introduced Sergeant Katy Potts. Sergeant Potts is now assigned
and in charge of the Communications Division, replacing Sergeant Adam
Schuessler who has been promoted to Lieutenant, assigned to the Patrol
Division.
ADJOURNMENT
Meeting adjourned at 3:45 PM on a motion by John Mayer, seconded by David
Hudik, no discussion, motion carried.
Respectfully submitted,
Sharon Pepke
Recording Secretary
Approved: I CA 301S
cc: Sean Stegall, City Manager
Jeff Swoboda, Chief of Police
John Fahy, l=ire Chief
Debra Nawrocki, Finance
Kim Dewis, City Clerk