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Emergency Telephone System Board
August 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 July 21, 2016 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• State of IL, Central Management Services, Invoice # T1644131, Account #
T8880539, ICN/IP Network, Hardware, T1; 06/30/2016 $506.40
• ESRI annual maintenance for mapping software, 09/01/2016 to 08/31/2017 $1,500.00
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
• Budget activity report
OLD BUSINESS
NEW BUSINESS
• Smart 911 Discussion
UNSCHEDULED AGENDA ITEMS
ADJOURNMENT
Meeting adjourned at _________ PM on a motion by _____________________, seconded by
________________________, no discussion, motion carried.
cc: Richard Kozal, City Manager
Jeff Swoboda, Chief of Police
John Fahy, Fire Chief
Debra Nawrocki, Finance
Kim Dewis, City Clerk