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Friday, April 19, 2024

Elgin Emergency Telephone System Board discusses PowerPhone recertification

Police 01

The City of Elgin Emergency Telephone System Board met at 3:30 p.m. today, July 21.

The Elgin Emergency Telephone System Board is responsible for handling matters in the community related to telephone services. The board consists of five members appointed by the mayor for three-year terms. Board members are charged with planning, coordinating and supervising Elgin's E-911 Emergency Telephone System.

Here are the meeting minutes as provided by the Elgin Emergency Telephone System Board:

Emergency Telephone System Board

July 21, 2016 3:30 P.M.

Elgin Police Department

Chief’s Conference Room, Third Floor

151 Douglas Avenue

Elgin, Illinois

AGENDA

CALL MEETING TO ORDER

APPROVAL OF PREVIOUS MONTH MINUTES

Review minutes of the June 16, 2016 meeting, submit for approval. AUTHORIZE PAYMENT OF INVOICES

• State of IL, Central Management Services, Invoice# T1640363,

Account# T8880539, ICN/IP Network, Hardware, T1; 05/31/2016 $506.40.

MONTHLY ACCOUNT ACTIVITY REPORT

Status of Fund 220, E9-1-1 Telephone System. • Budget activity report

OLD BUSINESS

NEW BUSINESS

PowerPhone Recertification - $6,909.00

UNSCHEDULED AGENDA ITEMS

ADJOURNMENT

Meeting adjourned at _________ PM on a motion by _____________________, seconded by ________________________, no discussion, motion carried.

cc: Sean Stegall, City Manager

Jeff Swoboda, Chief of Police

John Fahy, Fire Chief

Debra Nawrocki, Finance

Kim Dewis, City Clerk

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