HomeMy WebLinkAbout122117 minutesEMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
December 21, 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 3:34 PM.
Present Absent Others Present
Pat Crawford Steve Baron Russ Matson
Philip Laier David Hudik
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the November 16, 2017 meeting, submit for approval.
• Motion to accept the November 16, 2017 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 #T1812851, Account
#T8880539, ICN/IP Network, Hardware, T1; 10/31/2017 $908.45
A motion was made to approve payment by Philip Laier,
seconded by Pat Crawford, 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
November 16, 2017
Page 2
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:50 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