HomeMy WebLinkAbout091715 Agenda
Emergency Telephone System Board
September 17, 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 August 20, 2015 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
AT&T Invoice 630261323509, Account# 630 261-3235 471 6, Cellular 911 Truck
Lines; Sep 4, 2015 thru Oct 3, 2015 $4,505.24.
State of IL, Central Management Services, Invoice T1603148, Account# T8880539,
ICN/IP Network, Hardware, T1; 07/31/15 $506.40.
ESRI Renewal Quotation #25686910, ArcGIS for desktop standard single use
primary maintenance. Start Date 09/01/2015 – End Date 08/31/15 $1,500.00.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
NEW BUSINESS
Training Expense for new telecommunication operator - $750
UNSCHEDULED AGENDA ITEMS
ADJOURNMENT
-2-
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