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
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