CALL TO ORDER

Chairman Riddle called the meeting to order at 3:38 PM

ROLL CALL

Board members present:

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

            Board members absent:

                        Suppeland

Guests Present:

Chief Rick Smith, Somonauk PD; Sgt. Lisa Miller, DeKalb Police Department; Sgt. Joe Przybyla, NIU PD; Jim Feyerherm, Starved Rock Communications; Glenna           Johnson, Geo-Comm.

Also Present:

Christine Johnson, DeKalb County Treasurer

AGENDA

There were no additions to the agenda and it was approved as submitted.

MINUTES

A motion to approve the minutes of the January 3, 2007 meeting was made by Leoni and seconded by Hanson.  The motion passed. 

OLD BUSINESS:

¨      Treasurer’s Report:

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

·        Bills Not Previously Approved:   None

·        Bills:

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

• Fire Radio reports

Feyerherm reported that the new radio tower is up and running, the old one has been removed, and the old radio shelter has been removed. 

• Future planning discussion – was not held

• Personnel Report

A brief discussion ensued regarding the Coordinator’s duties.  No decisions were reached.

NEW BUSINESS

• Participating Agency Requests -  none

• PSAP Administrators' Report – No report

• Persons to be Heard from the Floor – No one

• Coordinator’s Report – No report

ADJOURNMENT

The meeting was adjourned at 3:50 P.M.

Respectfully submitted,

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Charles Kross, Coordinator

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