Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - July 19, 2011

EMERGENCY TELEPHONE SYSTEM BOARD AGENDA
GURNEE 911 ETSB
REGULAR MEETING 07/19/2011
10:00 AM, GURNEE VILLAGE HALL


A. Administrative
  1. Minutes of the 1/18/2011 Regular Meeting
  2. Minutes of the 3/15/2011 Regular Meeting
  3. Treasurer’s Report – May 1,2010 – April 30, 2011
  4. Treasurer’s Report – May 1,2011 – June 30, 2011


B. Old Business
  1. Communications Statistics
    a. March 2011
    b. April 2011
    c. May 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 Issues
    a. Six Flags
    b. 1125 Tri-State Parkway
    c. Gurnee Grade School District 56
  4. Radio Systems
    a. Narrow-banding Committee Update
    b. Update on StarCom 21 Console Integration / Radio Consolette
    c. Update on 2010 Fire Radio Project
    d. Lake County Interoperability Project Status (Critical RF)
    e. Sprint Nextel Notification of Initiation of CDMA Operations in the 800 MHz Band
  5. Logging Recorder
    a. Status of Installation & Training
    b. Maintenance experience to date
  6. Illinois Commerce Commission – Part 725 Rewrite

C. New Business
  1. Expenditures / Invoices / Budget
    a. 911 Fund Expenditure Summary 03/10/2011 – 07/14/2011, $112,773.40
    b. Account Activity Listing 03/10/2011 – 07/14/2011
    c. Detail Budget Report Fiscal Year 2011
    d. Detail Budget Report Fiscal Year 2012 to Date - prepared 07/15/2011
  2. Eaton Powerware – UPS Maintenance Service Plan Contract Renewal –8/27/11 through 8/26/12 - $5,390.00
  3. Foremost Promotions – Gurnee Days Public Education Supplies - $735.39
  4. Consideration of request by Communications Supervisor Al Marquardt for funding for two (2) attendees to the PSSI User Group Conference, November 15-17, New Orleans, Louisiana, at an estimated cost of $1,344.00
  5. Consideration of request by Communications Supervisor Al Marquardt for funding for five (5) attendees to the Annual APCO/NENA 9-1-1 Conference, October 16-19, Springfield, Illinois, at an estimated cost of $4,010.00.
  6. Articles & Info
    a. IL-TERT Deployments – May 2011 – A Case Study
    b. First-Ever National EAS Test Could Flood PSAPs - Rick Wimberly – APCO - April 27, 2011


Upcoming Scheduled Meetings:
Regular Meeting November 15, 2011 - 10:00am

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07-19-2011 ETSB Meeting Agenda (.pdf)14.47 KB