Franklin Park ETS 911 Board met Tuesday, Jan. 10.
Here are the minutes as provided by Franklin Park:
ETS 9-1-1 BOARD MEETING MINUTES
TUESDAY, JANUARY 10, 2017 9500 W. Belmont Avenue
Franklin Park, IL 60131
BOARD MEMBERS PRESENT BOARD MEMBERS ABSENT GUESTS
Mike Witz, Chair Donna Raven, Citizen Member
Bill Brehm, Fire Chief
Tommy Thomson, Secretary/Treasurer
Donald Nielsen, 911 Communications
Start Time: 9:05 AM
Call to order and Roll Call
APPROVAL OF MINUTES
Motion made by Don Nielsen, seconded by William Brehm, to approve the minutes of December 13, 2016
Ms. Raven enters the meeting at 9:06 a.m.
Roll Call: Ayes – Mr. Nielsen, Mr. Thomson, Mr. Brehm, Ms. Raven, and Mr. Witz.
Nay – 0. Absent – 0. Abstain – 0.
TREASURER’S REPORT
Checking account contains $126,117.87 $60,000 dedicated to Watson. $8,873.00 for backup center. $57,244.87 available.
Motion made by Bill Brehm, seconded by Donna Raven to approve the treasurer’s report in the amount of $126,117.87.
Roll Call: Ayes – Mr. Nielsen, Mr. Thomson, Mr. Brehm, Ms. Raven, and Mr. Witz.
Nay – 0. Absent – 0. Abstain – 0.
BILLS AND EXPENDITURES:
RESOLUTION 201617-18 $2,130.83
Vendor and Purpose: CMS $484.40, United Radio $703.75, Verizon Wireless $942.68.
Motion made by Mr. Nielsen, seconded by Mr. Thomson to pay the monthly bills in the amount of $2,130.83.
Roll Call: Ayes – Mr. Nielsen, Mr. Thomson, Mr. Brehm, Ms. Raven, and Mr. Witz.
Nay – 0. Absent – 0. Abstain – 0.
RESOLUTION 201617-19 $10,143.66
Vendor and Purpose: Village of Franklin Park $10,143.66 – Norcomm Payment.
Motion made by Ms. Raven, seconded by Mr. Brehm to pay the monthly bill in the amount of $10,143.66.
Roll Call: Ayes – Mr. Thomson, Mr. Brehm, Ms. Raven, and Mr. Witz.
Nay – 0. Absent – 0. Abstain – Mr. Nielsen.
RESOLUTION 201617-20 $595.00
Vendor and Purpose: United Radio $595.00 – (Net 16 intermittent problem with network.)
Motion made by Mr. Nielsen, seconded by Mr. Thomson to pay the United Radio bill in the amount of $595.00.
Roll Call: Ayes – Mr. Nielsen, Mr. Thomson, Mr. Brehm, Ms. Raven, and Mr. Witz.
Nay – 0. Absent – 0. Abstain – 0.
NEW BUSINESS
Purchase of 5 Motorola Radios totaling $19,039.50
RESOLUTION 201617-21 $19,039.50
Vendor and Purpose: Motorola Solutions $19,039.50 – (6 new FD radios.)
Motion made by Mr. Thomson, seconded by Mr. Nielsen to pay the Motorola Solutions bill in the amount of $19,039.50.
Roll Call: Ayes – Mr. Nielsen, Mr. Thomson, Mr. Brehm, Ms. Raven, and Mr. Witz.
Nay – 0. Absent – 0. Abstain – 0.
UNFINISHED/OLD BUSINESS
9-1-1 Back-up Center
Mr. Witz spoke about the consoles. The consoles are supposed to be installed February 8
Mr. Nielsen spoke about the grant information coming out from the state’s website. Mr. Witz stated he was working with Grant Writing Consultants and had sent them a bunch of information
PUBLIC COMMENT
None
Motion made by Mr. Nielsen, seconded by Mr. Thomson to adjourn at 9:11 a.m.
Voice vote carried
Respectfully submitted by:
Tommy Thomson
Next meeting February 14, 2017 Village Hall Conference Room – 9 am
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