The city of Elgin Emergency Telephone System Board met Jan. 19 to authorize invoice payments.
Here is the meeting's agenda, as provided by the board:
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.
EMERGENCY TELEPHONE SYSTEM BOARD OF ELGIN
MINUTES
January 19, 2017, 3:30 PM.
Elgin Police Department, third floor conference room
151 Douglas Avenue, Elgin, Illinois
CALL MEETING TO ORDER
The meeting was called to order by Bill Wolf at 3:30 PM.
Present Absent Others Present
Pat Crawford Steve Baron Russ Matson
David Hudik
Philip Laier
Bill Wolf
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the December 15, 2016 meeting, submit for approval.
• Motion to accept the December 15, 2016 minutes as written by Pat
Crawford, seconded by David Hudik, no discussion, motion carried
unanimously.
AUTHORIZE PAYMENT OF INVOICES
• State of IL, Central Management Services, Invoice #T1717597, Account
#T8880539, ICN/IP Network, Hardware, T1; 11/30/2016 $506.40
A motion was made to approve payment by David Hudik,
seconded by Phililp Laier, no discussion, motion carried
unanimously.
MONTHLY ACCOUNT ACTIVITY REPORT
• Status of Fund 220, E9-1-1 Telephone System.
Budget activity report
OLD BUSINESS
None.
NEW BUSINESS
None.
ETSB Meeting Minutes
January 17, 2017
Page 2
UNSCHEDULED AGENDA ITEMS
None.
ADJOURNMENT
Meeting adjourned at 3:39 PM on a motion by David Hudik, seconded by Pat
Crawford, no discussion, motion carried.
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