HomeMy WebLinkAbout021816 Agenda final
Emergency Telephone System Board
February 18, 2016 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 January 21, 2016 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
AT&T Invoice 630845240502, Account# 630 845-2405 773 1, Land Line 911 Trunk
Lines; Feb 4, 2016 ($171.52) No Payment Required.
AT&T Invoice 630261323502, Account# 630 261-3235 471 6, Cellular 911 Truck
Lines; Feb 4, 2016 ($408.83) No Payment Required.
State of IL, Central Management Services, Invoice# T1621768,
Account# T8880539, ICN/IP Network, Hardware, T1; 12/31/15 $506.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
NEW BUSINESS
2016 CAD Maintenance for New World Systems - $86,093.00
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