Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - July 8, 2014

EMERGENCY TELEPHONE SYSTEM BOARD AGENDA
GURNEE 911 ETSB
REGULAR MEETING 7/8/2014
10:00 AM, GURNEE VILLAGE HALL
 
A. Administrative
  1. Approval of Minutes of the 1/24/2014 Regular Meeting
  2. Approval of Minutes of the 3/4/2014 Regular Meeting
 
B. Correspondence and Communications
  1. City of North Chicago – Joint Jurisdictional Agreement – April 13, 2014
  2. Des Plaines Approves 911 Contract with Wheeling – City News & Announcements - June 24, 2014
  3. Savings disappear in 911 merger cost estimates – Karen Berkowitz - Lake County News Sun - March 14, 2014
  4. Is Text-to-9-1-1 Right for My PSAP, A Consideration Document - NENA
  5. Interim SMS Text-to-9-1-1 Information and Planning Guide - Ad Hoc National SMS Text-to-911 Service Coordination Group - February 2014
  6. 9-1-1 Location Accuracy Comments from Industry Offer Mixed Bag - MissionCritical Communications - 5/14/14
  7. FCC Requests Comment on 9-1-1 Outage in Washington State - MissionCritical Communications - 5/19/14
  8. Tennessee Shares NG 9-1-1 Deployment Lessons - mccmag.com - May 21, 2014
  9. Tennessee lawmakers considering new 911 funding model - IWCE Urgent Communications - Mar 13, 2014
 
C. Reports
  1. Treasurer’s Report
    a. Period of May 1, 2013 – April 30, 2014
  2. Communications Statistics
    a. February 2014 c. April 2014
    b. March 2014 d. May 2014
  3. Consolidation & Funding
    a. 9-1-1 Services Advisory Board Report to the Illinois General Assembly - April 25, 2014
    b. Lake County Illinois, 911 Consolidation Feasibility Study - Prepared by: Baker Tilly Virchow Krause, LLP
    c. Update on Consultant Selection / Scope of Work
  4. CAD System
    a. Lake County ETSB CAD Fusion Project (FATPOT)
  5. 9-1-1 Related Legislation
    a. Public Act 098-0634 - HB2453
    b. Public Act 98-0634 Reporting Requirements – Illinois Commerce Commission
 
D. Business Items
  1. Approval of Expenditures / Invoices / Bills
    a. 911 Fund Expenditure Summary 2/28/2014 – 07/02/2014
    b. Account Activity Listing 2/28/2014 – 07/02/2014
    c. Detail Budget Report Fiscal Year 2014
    d. Detail Budget Report Fiscal Year 2015 to Date
    e. Budget Transfer Request - $2,650 – Maintenance & Benefits Accounts
    f. Invoices / Expenditures
  2. Consideration of Authorization to Purchase of Data Networking Equipment & Maintenance Services at a cost not to exceed $37,625.00 . as part of the Village’s 2014 Data Network Equipment Project.
  3. Consideration of Request to Attend 30th Annual IPSTA Annual Conference, Springfield IL – October 19-22, 2014
  4. Consideration of Request to Attend PSSI User Group Meeting
 
E. Public Comment
 
Next Scheduled Meeting:
Regular Meeting – November 4th, 2014 - 10:00am
 
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07-08-2014 ETSB Meeting Agenda10.72 KB