HomeMy WebLinkAbout111617 minutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
November 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
Steve Baron David Hudik
Pat Crawford
Philip Laier
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the October 31, 2017 meeting, submit for approval.
• Motion to accept the October 31, 2017 minutes as written by
Philip Laier, seconded by Steve Baron, no discussion, motion carried
unanimously.
AUTHORIZE PAYMENT OF INVOICES
• State of IL, Central Management Services, Invoice #T1809580, Account
#T8880539, ICN/IP Network, Hardware, T1; 09/30/2017 $908.45
A motion was made to approve payment by Pat Crawford,
seconded by Philip Laier, no discussion, motion carried
unanimously.
MONTHLY ACCOUNT ACTIVITY REPORT
• Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
None.
ETSB Meeting Minutes
November 16, 2017
Page 2
NEW BUSINESS
2018 meeting dates – ETSB meeting dates for 2018 were identified and
discussed.
• A motion was made to approved the 2018 ETSB meeting dates as
presented by Steve Baron, seconded by Philip Laier, no discussion,
motion carried unanimously.
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:46 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