EDGAR COUNTY EMERGENCY TELEPHONE SYSTEM BOARD

REGULAR MEETING AGENDA

Monday June 10, 2019 4:30pm

Paris Fire Hartley-Taylor

Training Center

11200 Cherry Point Rd

Paris, IL 61944

I. CALL TO ORDER – Chairman T. Eads

II. ROLL CALL

III. WELCOME TO VISITORS

A. Public Comments-Limit 5 minutes at Board Chairman’s discretion

IV. CONSENT AGENDA Items

A. Action to approve the minutes of the April 8, 2019 meeting

B. Action to approve the May 31, 2019 report of the Edgar County Treasurer

V. ADMINISTRATIVE REPORTS

A. Director’s Report – Nanette Crippes

VI. PAYMENT OF BILLS

A. Action to approve May bills

B. Action to approve June bills

VII. COMMUNICATIONS

A. Correspondence

B. Presentations

Bruce Harris Associates to take any questions on GIS/Next Gen project

VIII. BUSINESS

A. Discussion on Bruce Harris & Associates to provide GIS services to Edgar County ETSB for

NG-9-1-1, action to approve

B. Discussion on RFP for call handling equipment and CAD, action

C. Other business pertinent to the Edgar County ETSB

IX. CLOSED SESSION

Review Closed Session Minutes

X. RETURN TO OPEN SESSION

Action on Closed Session Minutes

XI. ANNOUNCEMENTS AND DISCUSSION

XII. ADJOURN