CALL TO ORDER

Chairman Olson called the meeting to order at 3:40 PM

BOARD MEMBERS PRESENT:

Chairman Riddle, Vice Chair Leoni, Bowman, Feithen, Olson, Rosemier, Russell, Suppeland, and Young.

BOARD MEMBERS ABSENT:   Hanson

GUESTS PRESENT

Lt. Al Newby, DeKalb County Sheriff's Police, Glenna Johnson, Geo-Comm.

ALSO PRESENT

Christine Johnson, DeKalb County Treasurer; 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 Leoni and seconded by Suppeland.  There was no discussion.  The motion passed. 

MINUTES

A motion to approve the minutes of the April meeting was made by Russell and seconded by Olson.  The motion passed. 

OLD BUSINESS:

¨      Treasurer’s Report:

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

      The motion passed.

Bills Not Previously Approved: None

      Bills:        

A motion to pay the bills was made by Olson and seconded by Russell.  A roll call vote was taken:  Bowman  Y  Feithen   Y  Leoni Y  Olson Y  Rosemier  Y  Russell Y  Suppeland  Y    Young  Y  Riddle Y .  The motion passed unanimously.

• Fire Radio Reports

            Treasurer Johnson reported for Starved Rock Communications that a cable blew loose on the             Somonauk Tower.  It has been repaired.  Annual site inspections by Starved Rock Communications were discussed.

                         Rosemier moved to approve spending up to $600 for the inspections.  Bowman                                  seconded.  The motion passed unanimously.

• Future Planning/Philosophy

      Further discussion deferred to the next meeting.

NEW BUSINESS

¨      Participating Agency Requests - None

¨      PSAP Administrators' Report – No Report

¨      Persons to be Heard from the Floor – No One

¨      Coordinator’s Report

1.      Kross told the Board he would be gone on vacation the week of May 7 thru May 12.

2.      Kross reported that he would not be going to the NENA State meeting on May 4.  It is supposed to be dedicated to VoIP.  Glenna Johnson said he would be going, and would let us know of anything important.

ADJOURNMENT

Olson  moved to adjourn the meeting, and was seconded by Russell.  The motion passed.   The meeting adjourned at 3:54 P.M.

Respectfully submitted,

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Charles Kross, Coordinator

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