HomeMy WebLinkAbout051916 minutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
May 19, 2016, 3:30 PM.
Elgin Police Department, third floor conference room
151 Douglas Avenue, Elgin, Illinois
CALL MEETING TO ORDER
The meeting was called to order by Bill Wolf at 3:37 PM.
Present Absent
David Hudik Steve Baron
Philip Laier Pat Crawford
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the April 21, 2016 meeting, submit for approval.
Motion to accept the April 21, 2016 minutes as written by David
Hudik, seconded by Philip Laier, no discussion, motion carried
unanimously.
AUTHORIZE PAYMENT OF INVOICES
State of IL, Central Management Services, Invoice# T1632894, Account#
T8880539, ICN/IP Network, Hardware, T1; 03/31/2016 $506.40
A motion was made to approve payment by Philip Laier,
seconded by David Hudik, no discussion, motion carried
unanimously.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
None.
NEW BUSINESS
None.
ETSB Meeting Minutes
May 19, 2016
Page 2
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:52 PM on a motion by Philip Laier, seconded by David
Hudik, 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