The St. Clair County 9-1-1 Emergency Telephone System Board met March 14 to provide an AT&T project update.
Here is the meeting's agenda, as provided by the board:
MEMORANDUM
TO: 9-1-1 Emergency Telephone System Board:
Sheriff Richard Watson, Chairman
Fire Chief Donald R. Feher
Former Mayor George Chance
Mr. Michael Sullivan
Ms. Carol Clark
Mr. Kevin Elbe
Police Chief Steven Brown
ALSO: County Board Chairman Mark Kern
Dr. Debra Moore, Director of Administration
Kevin Kaufhold, ETSB Attorney
FROM: Herbert Simmons, 9-1-1 Executive Director
DATE: March 7, 2017
SUBJECT: 9-1-1 Emergency Telephone System Board Meeting Agenda
The next 9-1-1 Emergency Telephone System Board meeting will be held at
9:00a.m. on March 14, 2017 in the St. Clair County 9-1-1 Administrative Office,
located at 101 South 1st Street, Belleville, IL.
ETSB Agenda
3/14/17
Page 2
I. Pledge of Allegiance
II. Public Comments
III. Approval of Minutes
a. February 14, 2017
IV. Report from ETSB Attorney
V. Directors Report
a. Items for Information
i. AT&T Project Update
ii. Motorola Project Update
iii. PSAP Consolidation Update
iv. Monthly 9-1-1 Call Statistics
v. CAD System Update
vi. 911 Advisory Board Annual Report/Consolidation Grant Application
b. Items for Action
i. ESRI Contract Renewal
VI. Financial Information
a. Audit Trail Approval
i. February 2017
b. Surcharge Report
i. Register Report
c. Fund Summary Report
i. January 2017
VII. Old Business
VIII. New Business
IX. Public Comments
X. Executive Session
XI. Handouts
cc: Illinois Commerce Commission
Executive Session materials will be provided at meeting.
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