Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - January 22, 2013

EMERGENCY TELEPHONE SYSTEM BOARD AGENDA

GURNEE 911 ETSB
REGULAR MEETING 01/22/2013
10:00 AM, GURNEE VILLAGE HALL
 

 

A. Administrative

1. Minutes of the 11/13/2012 Regular Meeting
2. Consideration of Amended 2013 Meeting Schedule*

B. Correspondence and Communications

1. Notice from Lake County Emergency Telephone System Board – Joint Jurisdictional Agreements – 11/12/2012
2. Federal Communications Commission Report and Recommendations – Impact of the June 2012 Derecho on Communications Networks and Services – January 2013
3. D.C. 9-1-1 Center Deploys Alarm Interface to CAD System – Radio Resource – 01/04/2013
4. Caveat texter: Text-to-911 is not a substitute for voice calls – Government Computer News – 01/08/2013
5. 9-1-1 texting moves to real world - Government Computer News - 01/07/2013
6. Intrado unveils interim text-to911 application – Urgent Communications - 01/03/2013
7. Des Plaines 911 center might disband – Daily Herald – 8/29/2012
8. Island Lake to lay off dispatchers, outsource service to Lake Zurich – Daily Herald 01/18/2013

C. Reports

1. Treasurer’s Report – May 1, 2012 – Dec 31, 2012
2. Communications Statistics
     a. October 2012 b. November 2012
3. Private Switch ALI / VoIP / MSAG Items
     a. 900 Kilbourne Road
     b. 3455 Washington Street
     c. 3740 Grand Avenue
4. CAD System
     a. Lake County ETSB CAD Fusion Project (FATPOT)
5. Radio Systems
     a. Cooperation with Waukegan Police/Fire/Communications
     b. Heather Ridge & Northwestern Tower Equipment Mounting / Cabinets
     c. Future interior & exterior painting activities – Pembrook Water Tower
     d. Fire Voter System – investigation of additional receive site – SE area
6. Mobile Data Computers (MDCs)
     a. Update on MDC Project
7. Public Safety Telecommunicator Standards Certification Initiative
     a. DRAFT APCO American National Standards for Public Safety Communications Quality Assurance Evaluators (QAE)

D. Business Items

1. Expenditures / Invoices / Bills
     a. 911 Fund Expenditure Summary 11/07/2012 – 01/17/2013
     b. Account Activity Listing 11/07/2012 – 01/17/2013
     c. Detail Budget Report Fiscal Year 2013 to Date - prepared 01/19/2013
     d. Budget Transfer Request for Meeting & Maintenance Expenses - $324
2. Renewal of XYBIX Maintenance Agreement $13,400
3. Discussion of FY 2013-2014 Budget Proposal

E. Public Comment

Next Currently Scheduled Meeting:
Regular Meeting – March 19 (*12), 2013 - 10:00am

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