HomeMy WebLinkAbout052115 Agenda final
Emergency Telephone System Board
May 21, 2015 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 16, 2015 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, 2015 thru Jun 3, 2015 $2,358.48.
State of IL, Central Management Services, Invoice T1531718, Account#
T8880539, ICN/IP Network, Hardware, T1; 03/31/15 $506.40.
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
Jeff Swoboda, Chief of Police
John Fahy, Fire Chief
Debra Nawrocki, Finance
Kim Dewis, City Clerk