Sangamon Sun

Menard County Emergency Telephone Systems Board met February 19.

Here is the agenda as provided by the board:

I. Call to order

II. Preliminary matters

     A. Roll Call

     B. Adoption of Consent Agenda                                                                    Action Item#1

III. Secretary/Chairman

     A. Minutes of regular meeting of January 18th 2016                                    Action Item #2

     B. Financial Reports & Expenditures                                                            Action Item #3

IV. 9-1-1 Coordinator Report

          1. GEO-COMM Maint. Agreement

          2. Cushing Maint. Agreement

          3. GTSI Maint. Agreement

V. PSAP Update

VI. Hearing of citizens

VII. New Business

VIII. Old Business

          1. ProQA EMD Software

          2. CAD Server

          3. Eventide Recorder

          4. CAD Mapping Software

          5. Tower Site Eastern part of County

IX. Special Committees’ reports

XI. Any other ETSB/E 9-1-1 Business

X. Adjournment

          Next Meeting March 19th 2018

http://menardcountyil.com/files/5615/1872/7022/911_Agenda_02_19_18.pdf