Tuesday, January 17, 2012 ETSB Meeting Agenda

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A. Administrative

  1. Introduction of newly appointed Members
  2. Review/Discussion of Officers
  3. Minutes of the 11/15/2011 Regular Meeting
  4. Treasurer’s Report – May 1,2011 – December 31, 2011

B. Old Business

  1. Communications Statistics

  2. a. October 2011

     b. November 2011

  3. Wireless 911

  4. a. Update on Phase I (WRLS) vs. Phase II (WHP2) Testing Results and Re-Bid Procedures

  5. Private Switch ALI / VoIP / MSAG Items

  6. a. 1 Great America Parkway

     b. 900 Kilbourne Road

     c. 3455 Washington Street

     d. 4247 Gove Avenue

     e. 1125 Tri-State Parkway

  7. Radio Systems

  8. a. Update on StarCom 21 Console Integration / Radio Consolette

     b. Update on 2010 Fire Radio Project

     c. Update on Pembrook Water Tower Generator Project

  9. Illinois Commerce Commission – Part 725 Rewrite

  10. Annual Filings / Joint Jurisdictional Agreements

  11. a. Annual ICC Filing

     b. Joint Jurisdictional Agreements

  12. 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)

  13. Report on PSSI User Group Conference, November 15-17, New Orleans, Louisiana (2 attendees at a cost not to exceed $2,000)

C. New Business

  1. Expenditures / Invoices / Budget

  2. a. 911 Fund Expenditure Summary 11/11/2011 – 1/12/2012, $14,376.31

     b. Account Activity Listing 11/11/2011 – 1/12/2012

     c. Detail Budget Report Fiscal Year 2012 to Date - prepared 1/14/2012

  3. FY 2012-2013 Budget

  4. a. Budget Committee Proposal

     b. Review of Five Year Project Plan

  5. Articles, Correspondence & Info

  6. a. Tracfone Settlement – January 11, Karl Pound, Illinois Commerce Commission

     b. FEMA Emergency Alert System (EAS) - Nationwide Emergency Alert System Post-Test Information

     c. Trends in Mobile Radio Backhaul, David Christophe, MissionCritical Communications

Upcoming Scheduled Meetings:

Regular Meeting - March 13, 2012 - 10:00am

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