McLean County Emergency Telephone System Board met Jan. 22.
Here is the agenda provided by the board:
1. Opening Remarks. Vice Chairman Bleichner
2. Approval of Minutes. Vice Chairman Bleichner
a) Minutes of the meeting held November 27, 2018
3. Treasurer's Report. Lee Klintworth
Items for action:
a) Approval of Financial Report for Nov/Dec 2018
4. ETSB Coordinator’s Report. Director Cannon
Items for Information:
a) Status Report
b) CAD Report
c) Error Report
d) Call Stats
e) Other
5. Old Business. Vice Chairman Bleichner
Items for Information:
6. New Business. Vice Chairman Bleichner
Items for Action:
a) Request approval to hire Western Illinois University for GIS services and participate in the NG-911 Expenses Grant
b) Request approval to purchase a replacement generator for the Lexington Tower Site
Items for Information:
a) Announcement of Election of Officers at the March 26 meeting
b) Next Meeting – March 26, 2019
7. Board Member Comments. Open
8. Public Comments or Questions. Open
9. Adjourn. Open
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6464
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