Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - January 17, 2012

 
EMERGENCY TELEPHONE SYSTEM BOARD AGENDA
GURNEE 911 ETSB
REGULAR MEETING 1/17/2012
10:00 AM, GURNEE VILLAGE HALL
 
A. Administrative
  1. Introduction of newly appointed Members
  2. Review/Discussion of Officers
  3. Minutes of the 11/15/2011 Regular Meeting
  4. Treasurer’s Report – May 1,2011 – December 31, 2011
 
B. Old Business
  1. Communications Statistics
    a. October 2011
    b. November 2011
  2. Wireless 911
    a. Update on Phase I (WRLS) vs. Phase II (WHP2) Testing Results and Re-Bid Procedures
  3. Private Switch ALI / VoIP / MSAG Items
    a. 1 Great America Parkway
    b. 900 Kilbourne Road
    c. 3455 Washington Street
    d. 4247 Gove Avenue
    e. 1125 Tri-State Parkway
  4. Radio Systems
    a. Update on StarCom 21 Console Integration / Radio Consolette
    b. Update on 2010 Fire Radio Project
    c. Update on Pembrook Water Tower Generator Project
  5. Illinois Commerce Commission – Part 725 Rewrite
  6. Annual Filings / Joint Jurisdictional Agreements
    a. Annual ICC Filing
    b. Joint Jurisdictional Agreements
  7. Report on Annual APCO/NENA 9-1-1 Conference, October 16-19, Springfield, Illinois
  8. Report on PSSI User Group Conference, November 15-17, New Orleans, Louisiana
 
C. New Business
  1. Expenditures / Invoices / Budget
    a. 911 Fund Expenditure Summary 11/11/2011 – 1/12/2012, $14,376.31
    b. Account Activity Listing 11/11/2011 – 1/12/2012
    c. Detail Budget Report Fiscal Year 2012 to Date - prepared 1/14/2012
  2. FY 2012-2013 Budget
    a. Budget Committee Proposal
    b. Review of Five Year Project Plan
  3. Articles, Correspondence & Info
    a. Tracfone Settlement – January 11, Karl Pound, Illinois Commerce Commission
    b. FEMA Emergency Alert System (EAS) - Nationwide Emergency Alert System Post-Test Information
    c. Trends in Mobile Radio Backhaul, David Christophe, MissionCritical Communications
 
Upcoming Scheduled Meetings:
Regular Meeting - March 13, 2012 - 10:00am
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1-17-2012 ETSB Meeting Agenda.pdf14.12 KB