HomeMy WebLinkAbout052115 MinutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
May 21, 2015, 3:30 PM.
151 Douglas Ave., 3rd floor Conf. Rm.
Elgin, Illinois
CALL MEETING TO ORDER
The meeting was called to order by Bill Wolf at 3:31 PM.
Present Absent Others Present
Pat Crawford David Hudik Katy Potts
Philip Laier
John Mayer
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the April 16, 2015 meeting, submit for approval.
Motion to accept the April 16, 2015 minutes as written by John
Mayer, seconded by Pat Crawford, no discussion, motion carried
unanimously.
AUTHORIZE PAYMENT OF INVOICES
AT&T Invoice 630845240505, Account #630 845-2405 773 1, Land Line
911 Trunk Lines; May 4, 2015 thru June 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
A motion was made to approve all payments by Pat Crawford,
seconded by Philip Laier, no discussion, motion carried
unanimously.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
ETSB Meeting Minutes
May 21, 2015
Page 2
OLD BUSINESS
None.
NEW BUSINESS
None.
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:58 PM on a motion by Pat Crawford, seconded by John
Mayer, no discussion, motion carried.
Respectfully submitted,
Sharon Pepke
Recording Secretary
Approved: ____________________
cc: Sean Stegall, City Manager
Jeff Swoboda, Chief of Police
John Fahy, Fire Chief
Debra Nawrocki, Finance
Kim Dewis, City Clerk