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McLean County Times

Tuesday, November 26, 2024

McLean County 911 Emergency Telephone System Board will meet May 28

Meeting 04

McLean County 911 Emergency Telephone System Board will meet on Tuesday, May 28.

Here is the agenda provided by the board:

1. Opening Remarks. Chairman Bleichner

2. Approval of Minutes. Chairman Bleichner

a) Minutes of the meeting held March 26, 2019

3. Treasurer's Report. Lee Klintworth

Items for action:

a) Approval of Financial Report for Mar/Apr 2019

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. Chairman Bleichner

Items for Information:

6. New Business. Chairman Bleichner

Items for Action:

a) Approval to purchase IPAD & GPS Device for GIS & CAD Field OPS applications

b) Approval to purchase the Caller Location Query (CLQ) module for CAD

c) Approval for staff to make any address changes that become necessary during the NG911 project

d) Approve amended board member term expiration dates in compliance with state statute

e) Budget Committee member appointments by Chair

Items for Information:

a) Discussion of Amendments to County Code regarding ETSB

b) Next Meeting – July 23, 2019

7. Board Member Comments. Open

8. Public Comments or Questions. Open

9. Adjourn. Open

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6683

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