HomeMy WebLinkAbout061815 MinutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
June 18, 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 3:32PM.
Present Absent Others Present
David Hudik Pat Crawford Katy Potts
Philip Laier John Mayer
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the May 21, 2015 meeting, submit for approval.
Motion to accept the May 21, 2015 minutes as written by Philip Laier,
seconded by David Hudik, no discussion, motion carried
unanimously.
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.
A motion was made to approve all payments by David Hudik,
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
June 18, 2015
Page 2
OLD BUSINESS
None.
NEW BUSINESS
Discussion on new law governing ETSB/PSAP – Bill Wolf provided
information on the proposed changes to the current 911 system, and the
plan for a state-wide 911 system by 2020. Some of the highlights of the
proposed legislation include:
o Unified 911 system throughout the state.
o Increased wireless surcharge, which will increase revenues.
o Assurance of ubiquitous 9-1-1 services statewide.
The final report and proposed legislation is awaiting the Governor’s review
and signature. More information will be forthcoming as it becomes
available.
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:55 PM on a motion by David Hudik, seconded by Philip
Laier, 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