Agenda of the Regular Meeting of the Gurnee Emergency Telephone System Board - November 15, 2011

EMERGENCY TELEPHONE SYSTEM BOARD AGENDA
GURNEE 911 ETSB
REGULAR MEETING 11/15/2011
10:00 AM, GURNEE VILLAGE HALL
 
A. Administrative
  1. Minutes of the 3/15/2011 Regular Meeting
  2. Minutes of the 7/19/2011 Regular Meeting
  3. Treasurer’s Report - May 1,2011 - September 30, 2011
  4. 2012 Meeting Schedule
  5. Notice of Member Resignation - Barry Henby
  6. Resolution Recognizing James Hayner for 22 Years of Service on the ETSB
  7. Resolution Recognizing Barry Henby for 13 Years of Service on the ETSB
  8. Recommendation for ETSB Appointments
 
B. Old Business
  1. Communications Statistics
    a. June 2011 c. August 2011
    b. July 2011 d. September 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. Gurnee Grade School District 56
    c. 1300 Route 41 (Corrected/Resolved)
    d. 3455 Washington Street
  4. Radio Systems
    a. Narrow-banding Committee Update
    b. Update on StarCom 21 Console Integration / Radio Consolette
    c. Update on 2010 Fire Radio 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, up to 4 attendees at cost not to exceed $3,200.
 
C. New Business
  1. Expenditures / Invoices / Budget
    a. 911 Fund Expenditure Summary 07/15/2011 - 11/10/2011, $81,558.67
    b. Account Activity Listing 07/15/2011 - 11/10/2011
    c. Detail Budget Report Fiscal Year 2012 to Date - prepared 11/12/2011
  2. PSSI CAD Annual Maintenance and Support -10/1/2011 through 10/1/2012, $49,405.00
  3. Consideration of Proposals for Pembrook Water Tower Standby Generator - Cost not to exceed $20,000
  4. Consideration of Fire Band VHF Radio Comparator Equipment - Cost not to exceed $5,500.
  5. Selection of FY 2012-2013 Budget Committee
  6. Articles & Info
    a. State of Illinois, 9-1-1 Future Technology And Financial Needs Study, August 1, 2011, Performed by Stone Carlie
    b. Annual 911 Transfer From Wireless Carrier Reimbursement Fund, August 31, 2011, Karl Pound ICC
    c. Durham 911 Center Texting Trial for Emergency Help - Frequently Asked Questions
    d. York County to Spend $84k on Cellphone Tower Accuracy - July 25, 2011, Amanda Dolasinski, The York Dispatch
    e. FCC Accuracy Requirements for Wireless Carriers - July 29, 2011, Charles Brennan
 
Upcoming Scheduled Meetings:
Regular Meeting January 17, 2012 - 10:00am - Tentative
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11-15-2011 ETSB Meeting Agenda (.pdf)15.15 KB