HomeMy WebLinkAbout061815 Agenda final
Emergency Telephone System Board
June 18, 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 May 21, 2015 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, 2015 thru Jul 3, 2015 $2,278.08.
AT&T Invoice 630261323505, Account# 630 261-3235 471 6, Cellular 911 Trunk
Lines; May 4, 2015 thru Jun 3, 2015 $5,095.03.
AT&T Invoice 630261323506, Account# 630 261-3235 471 6, Cellular 911 Trunk
Lines; Jun 4, 2015 thru Jul 3, 2015 $5,094.04.
State of IL, Central Management Services, Invoice T1535297, Account# T8880539,
ICN/IP Network, Hardware, T1; 04/30/15 $506.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
NEW BUSINESS
Discussion on new law governing ETSB/PSAP – Bill Wolf
UNSCHEDULED AGENDA ITEMS
-2-
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