CALL TO ORDER

Chairman Riddle called the meeting to order at 3:31PM

ROLL CALL

Board members present:

Chairman Riddle, Bowman, Feithen, Hanson, Leoni, Olson, Rosemier, and Young.

            Board members absent:

                        Russell, Suppeland

Guests Present:

Lt. Al Newby, DeKalb County Sheriff's Police; Jim Feyerherm, Starved Rock Communications; Glenna

           Johnson, Geo-Comm,.

Also Present:

Charles Kross, Coordinator

AGENDA

The Chairman asked for any amendments to the agenda.  There were none. A motion to approve the agenda was

made by Olson and seconded by Leoni.  There was no discussion.  The motion passed. 

MINUTES

The Chairman asked for any changes in the Minutes.  Young said that the motion he made last meeting was

to amend the vote, not to vacate it. A motion to approve the minutes of the December, 2006 meeting, as corrected,

was made by Olson and seconded by Leoni.  The motion passed. 

OLD BUSINESS:

Treasurer’s Report:

The Treasurer’s report was  presented by Hanson..

A motion to approve the Treasurer’s Report was made by Rosemier, and seconded by Bowman.

                  There was no discussion. The motion passed unanimously.

·        Bills Not Previously Approved:   None

·        Bills:

A motion to pay the bills was made by Hanson and seconded by Rosemier   A roll call vote was taken: 

Bowman  Y   Feithen   Y   Hanson Y   Leoni  Y  Olson Y  Rosemier   Young  Y  Riddle  Y.   The motion passed.

¨      Fire Radio reports - Jim Feyerherm said everything was working as it should.

Future Planning Discussion - The discussion was tabled until next meeting.

¨      New Personnel Report

Kross distributed a proposal from DeKalb County Government.  The four part proposal is for:

1.           Rental of office space in the basement of the Public Safety Building,

2.           Computer access to County’s network, email, backing up files, tech assistance

3.           MSAG maintenance with Verizon to update and correct addressing, and

4.           Miscellaneous which would allow the ETSB to cancel at any time, and committal by DeKalb County

Government to space and services listed through 11-30-2008.

Olson made a motion to agree to all parts of the contract.  Feithen seconded the motion.  There

was brief discussion and a vote was taken. The motion passed unanimously.

       Capital Expenditures – there was no discussion.

       Verizon Maintenance Contract

Kross reported that he has not yet heard from Jim Tollakson of Verizon, regarding a maintenance

agreement for 2007.

NEW BUSINESS

      Participating Agency Requests

            None

      PSAP Administrators' Report.

            No report

      Persons to be Heard from the Floor

            No one

      Coordinator’s Report

Kross asked that he be allowed to dispose of the old computer equipment the ETSB has acquired.

Hanson moved to get rid of it, Feithen seconded.  The motion passed unanimously

ADJOURNMENT

        Leoni moved to adjourn the meeting, and was seconded by Olson.  The motion passed.  

The meeting adjourned at 3:59 P.M.

Respectfully submitted,

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Charles Kross, Coordinator

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