City of Elgin Emergency Telephone System Board met Jan. 20.
Here is the agenda provided by the board:
CALL MEETING TO ORDER
APPROVAL OF PREVIOUS MONTH MINUTES
Review minutes from the December 16, 2021 meeting, submit for approval.
AUTHORIZE PAYMENT OF INVOICES
· State of IL, Central Management Services, Invoice #T2213284, Account #T8880539, 12/15/2021 - ICN/IP Network Hardware (T1) Services through 11/30/2021 = $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
· GeoComm Inc. – Contract #0122EPD-IL, 01/07/2022, mapping tools for NG911. Customer agrees to pay GeoComm $7,200; $2,400 invoiced net 45 days upon completion of software installation and training, $2,400 invoiced net 45 days at the start of year two software support and maintenance, $2,400 invoiced net 45 days at the start of year three software support and maintenance.
· Digicom Installations, Inc. – Estimate #1086, 01/30/2020, total = $220.00. Install 1 non-LED speaker in new restroom at fire station #1.
· Digicom Installations, Inc. – Estimate #1199, 12/14/2021, total = $4,711.00. Installation of station alerting equipment at fire station #2, #3, #4, #5, and #6.
UNSCHEDULED AGENDA ITEMS
ADJOURNMENT
https://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/7627
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