HomeMy WebLinkAbout101515 Agenda final
Emergency Telephone System Board
October 15, 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 and September 17, 2015 meetings, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
AT&T Invoice 630845240509, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; Sep 4, 2015 thru Oct 3, 2015 $1,573.70.
AT&T Invoice 630845240510, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; Oct 4, 2015 thru Nov 3, 2015 $1,517.02.
AT&T Invoice 630261323510, Account# 630 261-3235 471 6, Cellular 911 Truck
Lines; Oct 4, 2015 thru Nov 3, 2015 $4,505.85.
State of IL, Central Management Services, Invoice# T1606858, Account#
T8880539, ICN/IP Network, Hardware, T1; 08/31/15 $506.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
NEW BUSINESS
Antenna Installation Site Work, College Green - $8,420.00
Antenna Installation Site Work, Shales Parkway - $6,480.00
Antennas and Related Hardware - $5,309.74
Voting Interconnection System - $19,995.55
2016 Meeting Dates
-2-
UNSCHEDULED AGENDA ITEMS
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