Kane County Reporter

City of Elgin Emergency Telephone System Board met Jan. 16.

Here is the minutes provided by the board:

CALL MEETING TO ORDER

The meeting was called to order by David Hudik at 3:34 PM.

Present                  Absent                  Others Present

Phil Laier               Pat Crawford         Robb Cagann

Jamie Fleisner                                     Chris Jensen

Colin Fleury

David Hudik

APPROVAL OF PREVIOUS MONTH MINUTES

Review minutes from the December 19, 2019 meeting, submit for approval.

• Motion to accept the December 19, 2019 minutes as written by Jamie Fleisner, seconded by Colin Fleury, no discussion, motion carried unanimously.

AUTHORIZE PAYMENT OF INVOICES

• State of IL, Central Management Services, Invoice #T2013877, Account #T8880539, ICN/IP Network, Hardware, T1; 11/30/19 $956.15.

• A motion was made to approve payments by Jamie Fleisner, seconded by Phil Laier, no discussion, motion carried unanimously.

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.

• The Second draft was published for comment, no approval of the new rules at this time.

NEW BUSINESS

Payment consideration for the following expense:

• Tyler Technologies – Custom interface – 2-way station based alerting interface between New World CAD Enterprise and the Phoenix G2 Fire Station Alerting System. Total = $25,600

•.A motion was made to approve payments by Colin Fleury, seconded by Phil Laier, no discussion, motion carried unanimously.

UNSCHEDULED AGENDA ITEMS

ADJOURNMENT

Meeting adjourned at 3:41 PM on a motion made by Phil Laier, seconded by Colin Fleury, no discussion, motion carried.

*Lacey Roberts was absent for the 01/16/2020 meeting, the minutes were recorded by David Hudik

https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/6800