City of Elgin Emergency Telephone System Board met Sept. 19.
Here is the agenda provided by the board:
AGENDA
CALL MEETING TO ORDER
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the July 18, 2019 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
• State of IL, Central Management Services, Invoice #T2002408, Account #T8880539, ICN/IP Network, Hardware, T1; 07/31/19 $956.15
MONTHLY ACCOUNT ACTIVITY REPORT
Status of Fund 220, E9-1-1 Telephone System.
• Budget activity report
OLD BUSINESS
• Status update – new State of Illinois ETSB rules.
NEW BUSINESS
Payment Consideration for the following request:
• Motorola – Callworks; Next Generation 911 call taking, mapping, IP based telecommunications system integration services. 10 year annual payment schedule
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
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