Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - March 13, 2012

EMERGENCY TELEPHONE SYSTEM BOARD AGENDA
GURNEE 911 ETSB
REGULAR MEETING 3/13/2012
10:00 AM, GURNEE VILLAGE HALL
 
A. Administrative
  1. Minutes of the 01/17/2012 Regular Meeting
 
B. Correspondence and Communications
  1. OMA Training Requirement
  2. Comcast NENA i2
  3. Illinois APCO / NENA Legislative Fact Sheet in support of Illinois HB 5541 and HB 5542
  4. Illinois General Assembly – Bill Status of HB5541 – Wireless 911-Surcharge
  5. Illinois General Assembly – Bill Status of HB5542 - Next Generation Emergency Telephone System Act
  6. Mission Critical Partners Chosen to Support Joint Legislative Committee of Illinois NENA & APCO Chapters
  7. FEMA Emergency Alert System (EAS) - National EAS Test Considered a Success Despite Issues
 
C. Reports
  1. Treasurer’s Report – May 1,2011 – February 29, 2012
  2. Communications Statistics
    a. Calendar Year 2011 c. January 2012
    b. December 2011
  3. Wireless 911
    a. Update on Phase I (WRLS) vs. Phase II (WHP2) Mapping Results and Re-Bid Procedures
  4. Private Switch ALI / VoIP / MSAG Items
    a. 1 Great America Parkway
    b. 900 Kilbourne Road
    c. 3455 Washington Street
    d. 1125 Tri-State Parkway
    e. 3740 Grand Avenue
  5. Radio Systems
    a. Update on Fire Voter Radio Project
    b. Update on Pembrook Water Tower Generator Project
  6. Annual Filings / Joint Jurisdictional Agreements
    a. Annual ICC Filing
    b. Joint Jurisdictional Agreements
 
D. Business Items
  1. Expenditures / Invoices / Bills
    a. 911 Fund Expenditure Summary 1/13/2011 – 03/08/2012, $19,156.36
    b. Account Activity Listing 1/13/2012 – 03/08/2012
    c. Detail Budget Report Fiscal Year 2012 to Date - prepared 03/09/2012
    d. Invoice from PieperPower for Backup Generator, $15,120.00, 9-1-1 Fund Portion
  2. Request to Purchase 4 Mobile Data Computers, $16,695.00
  3. Request to Purchase Radio Voter & Base Station Improvements, cost not to exceed $12,000
  4. Request to Purchase Busy User Display Equipment, $5,991.82
  5. Request to Purchase Three 24x7 Ergonomic Chairs, $3,200.00
  6. Request to Purchase Mapping Services for Mosaic Files, $450
  7. Resolution – National Public Safety Telecommunicators Week - April 8-14, 2012
 
E. Public Comment
 
Next Currently Scheduled Meeting:
Regular Meeting – July 17, 2012 - 10:00am

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3-13-2012 ETSB Meeting Agenda.pdf14.56 KB