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Monday, November 25, 2024

DeKalb County E-911 ETSB Board, Finance Committee met

Meeting240

DeKalb County E-911 ETSB Board and Finance Committee met Feb 1.

Here is the agenda as provided by DeKalb: 

E911 ETSB Meeting Agenda - February 1, 2017

Call to Order

Roll Call

Agenda Additions/Approval

February 1, 2017

DeKalb Co. Outreach Building- 2500 N. Annie Glidden Rd, Conference Room West

3:00 PM

Minutes of the Last Meeting

December General Meeting Minutes December Closed Meeting Minutes

Treasurer Report

Approval of Monthly Report

December

January

Agency Bill Requests (bills not previously approved) Approval of Bills

January 

February

Old Business

Fire Radio Reports

Mapping Software

New Business

Radio Sub Committee

Recorder Pricing

NG911 Update

Consolidation Sub Committee Report Legislation

Participating Agency Request

Somonauk/KenCom request

DeKalb Police Department PSAP Administrators' Report

Persons to be heard from the Floor

9-1-1 Outage Update from Frontier

Coordinator’s Report Adjournment

Location: Community Outreach Building’s Conference Room West, 2500 N. Annie Glidden Rd., DeKalb, IL 

Finance Committee 7 pm

1. Roll Call

2. Approval of Minutes

3. Approval of the Agenda

4. Public Comments

5. Delinquent Property Tax Sale Resolutions

6. Annual Bond Property Tax Abatement Resolution

7. Janitorial Services Contract Extension

8. Travel Regulations Resolution

9. Annual Financial Items

a. CPI Indices

b. GFOA Award

c. Moody’s Issuer Comments Report

10. Sober Living Home - Steve Reid

11. New Business

12. Adjournment

Location: Administration Building’s Conference Room East, 110 E. Sycamore St., Sycamore, IL

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