HomeMy WebLinkAbout121516 minutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
December 15, 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 3:34 PM.
Present Others Present
Steve Baron Russ Matson
Pat Crawford Katy Potts
David Hudik
Philip Laier
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the November 17, 2016 meeting, submit for approval.
• Motion to accept the November 17, 2016 minutes as written by
Pat Crawford, seconded by Philip Laier, no discussion, motion
carried unanimously.
AUTHORIZE PAYMENT OF INVOICES
• State of IL, Central Management Services, Invoice #T1714025, Account
#T8880539, ICN/IP Network, Hardware, T1; 10/31/2016 $506.40
A motion was made to approve payment by Philip Laier,
seconded by Steve Baron, 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
December 15, 2016
Page 2
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:44 PM on a motion by Pat Crawford, seconded by Philip
Laier, no discussion, motion carried.
Respectfully submitted,
Sharon Pepke
Recording Secretary
Approved: ____________________
cc: Richard Kozal, City Manager
Jeff Swoboda, Chief of Police
Dave Schmidt, Fire Chief
Debra Nawrocki, Finance
Kim Dewis, City Clerk