HomeMy WebLinkAboutCCDATE=AUGUST 19, 1998 EM ERGENCY TELEPHONE SYSTEMS BOARD OF ELGIN
MINUI'FS
• August 19, 1998
PmenU Bill Diamond, Chairman Pro Tem
Donna Scott
Joann Foley
Stanley Spout
Communicatioro Supervisor Jan Cox
Deputy Chleflim Lamkin
Cnmmurication, Director Lori Moses
LAIA, fO ROFR
The meeting was called to order at 330 p,m. by Chairman Proem Diamond_
APPROVAL OF PREM I NIONTILS.AD.' I 'hS
A motion was made by Joann Foley and seconded by Stanley Sphatt to approve the minutes of the
July 16, 1998, ETSH mewing. ,Motion carred.
AIT 2N!11,iYMEN1—QF INVO CF$
'I he fallowing bills were Pullman for payment
• A bill fiont Amedtech'm the amount uf$524.9]. A motion was made by Stanley Sphatt and seconded
by Joann Foley to pay this bill. Motion, carried.
A bill from ALERTS for 56,621 99. '1'his bill reflects monthly service for the police department
laptops for the months of July tlwnght December, 1999. A motion was made by Donna Scott and
seconded by Stanley Sphatt to pay this bill Notion carried.
STAT ITS EPORTS.
CAD Prolan
Cormamieetluas Freoun Moses advised that CAD is running well with no major problem. They
reworking pwDod Phase Il,lmplelnwlratirn in the Spring '99 (maPpdtg, AVL,PINS Interface). The
specifications have been approved for FFD. The CAD Committee is looking at a different mapping
product as was Penetrant in Int It is called the Ability Yire Mapping PrMuw and it looks very good.
Intwductmns were then made to Mts. Joyce Parker, Elgin's City Nitration, who attemdn the E'I'SR
meeting for a short duration. _.
I,,ily muu-wsda�a Lr)1pst
The Surf Sind: is Completed with rhe incotporadon of the six recommendations resulting li not the
meeting with Police Chief Grtlhen the Deputy ChnS. Communications Director Moses, and Fire
Chief Ilcinld as :opened in the minutes of July 16, 1998. This was then developed into several
Decision Packages for the 1999 and 5 Year Budge.