HomeMy WebLinkAbout021617 minutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
February 16, 2017, 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 3:35 PM.
Present Absent Others Present
Steve Baron David Hudik Russ Matson
Pat Crawford
Philip Laier
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the January 19, 2017 meeting, submit for approval.
• Motion to accept the January 19, 2017 minutes as written by Steve
Baron, seconded by Pat Crawford, no discussion, motion carried
unanimously.
AUTHORIZE PAYMENT OF INVOICES
• State of IL, Central Management Services, Invoice #T1721258, Account
#T8880539, ICN/IP Network, Hardware, T1; 12/31/2016 $506.40
A motion was made to approve payment by Pat Crawford,
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
Due to the annual audit of city accounts, the activity report was not available.
Updated information will be available for review and discussion at the March
meeting.
OLD BUSINESS
None.
ETSB Meeting Minutes
February 16, 2017
Page 2
NEW BUSINESS
APCO Membership Dues - $1,403.00. The cost for the memberships would
cover training, education and model policies for 20 Communications employees.
A motion was made by Philip Laier, seconded by Pat Crawford to fund the
memberships in the amount of $1,403.00, no discussion, motion carried
unanimously.
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:40 PM on a motion by Pat Crawford, seconded by Steve
Baron, no discussion, motion carried.
Respectfully submitted,
Katie Johnston
Acting Recording Secretary
Approved: ____________________
cc: Richard Kozal, City Manager
Jeff Swoboda, Chief of Police
Dave Schmidt, Fire Chief
Debra Nawrocki, Finance
Kim Dewis, City Clerk