HomeMy WebLinkAbout061616 agenda final (revised)
Emergency Telephone System Board
June 16, 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 May 19, 2016 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
State of IL, Central Management Services, Invoice# T1636675,
Account# T8880539, ICN/IP Network, Hardware, T1; 04/30/2016 $506.40.
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
NEW BUSINESS
PowerPhone Certification - $2,187.00
Power system upgrade - $500,000.00
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