HomeMy WebLinkAbout071615 Agenda final
Emergency Telephone System Board
July 16, 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 June 18, 2015 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
AT&T Invoice 630845240507, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; Jul 4, 2015 thru Aug 3, 2015 $1,540.81.
AT&T Invoice 630261323507, Account# 630 261-3235 471 6, Cellular 911 Truck
Lines; Jul 4, 2015 thru Aug 3, 2015 $4,464.25.
State of IL, Central Management Services, Invoice T1538717, Account# T8880539,
ICN/IP Network, Hardware, T1; 05/31/15 $506.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
NEW BUSINESS
CAD Mobile Mapping Upgrades - $11,500
Quality Assurance Training - $987.00
PowerPhone Certification - $2,207.00
UNSCHEDULED AGENDA ITEMS
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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