At a recent meeting, the Gurnee Emergency Telephone System Board was updated on the recently passed state stopgap budget's provisions.
Below is the agenda for this meeting, as provided by the board.
EMERGENCY TELEPHONE SYSTEM BOARD AGENDA
GURNEE 911 ETSB
REGULAR MEETING 07/19/2016
10:00 AM, GURNEE VILLAGE HALL
A. Administrative
Approval of Minutes of the 03/15/2016 Regular Meeting
Approval of Minutes of the 04/16/2016 Special Meeting
Meeting Cancelation Notice for the 05/17/2016 Meeting
B. Correspondence and Communications
Selective Router Programming Testing - AT&T IL 9-1-1 Public Safety, May-02-2016
Selective Router Programming Testing - AT&T IL 9-1-1 Public Safety, June 22-2016
RFP - ISP Statewide 9-1-1 Administrator - Consulting Services for a NG9-1-1 Feasibility Study
RFI - Public Safety Wireless Broadband Data Services - First Net Opt Out Option, State of IL - CMS
RFI - Nationally Uniform 911 Data System, NHTSA, June 23 2016
Brazos County Local Officials Warn Against 9-1-1 Apps, 9-1-1 Magazine, Mar-30-2016
FCC Ex Parte Presentation, Improving Resiliency, Reliability and Continuity of Mobile Wireless Communications
Networks, PS Docket Nos. 13-239 and 11-60, Apr 27-2016
GCI Reaches $2.4M Settlement for 5 Alaskan 9-1-1 Service Outages – MCC Mag, July 06 2016
C. Reports
Treasurer’s Report
a. Period of May 1, 2015 - April 30, 2016
b. Period of May 1, 2016 – June 30, 2016
Communications Statistics
a. January 2016
b. February 2016
Consolidation
a. IL 911 Authority Consolidation Pursuant to PA 99-0006, Stewart J Weiss, Holland & Knight, Mar-03-2016
b. Lake County 911 Emergency Dispatch Task Force
c. Area Filings with the Office of the Statewide 9-1-1 Administrator’s Office
d. AT&T Illinois 9-1-1 Consolidation/Modification Process FAQs – May 2016
e. New Berlin Wisconsin PSAP Outsourcing Study 03-09-2012
f. 9-1-1 System Consolidation Grant Program, Request for Grant Proposals, 1-1-2016
CAD System
a. Master Name Merge / City Code Changes
b. Newport Request for Active 9-1-1 Integration
Mobile Data Computers (MDCs)
a. GPS Repeater Systems for Fire Apparatus Bays
Radio Systems
a. Lake County Starcom 21 Update
Radio Consoles & 9-1-1 Answering Equipment Project Status
a. Motorola Radio Consoles
b. Motorola RoIP Voter Project Status
c. 9-1-1 Answering Equipment
9-1-1 Related Legislation & Statewide 9-1-1 Advisory Board
a. 911 Advisory Board Report to the Illinois General Assembly 03-01-2016
b. Illinois Legislative Update – Stop Gap Budget - Lowder Governmental Solutions
D. Business Items
Approval of Expenditures / Invoices / Bills
a. 911 Fund Expenditure Summary 03/10/2016 – 07/12/2016
b. Account Activity Listing 03/10/2016 – 07/12/2016
c. Budget Summary Spreadsheet May 2015 – Apr 2016
d. Budget Summary Spreadsheet May 2016 – Jun 2016
e. Invoices / Expenditures
f. State of Illinois 9-1-1 Service Billing Review
Resolution Regarding E.T.S.B. Consolidation Activities
E. Public Comment
Upcoming Scheduled Meeting(s):
Regular Meeting – September 13, 2016 - 10:00am
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