Antrim County E-911 Board

Date:                                January 12, 2005                                         

Members Present:          Dan Bean for Johnson, Robinson, Trumble, Thompson, Elliott, Jankowski and

                                          Goeman       

Members Absent:           Johnson, Bargy, Chapman     

Others Present:               Sgt. Bratschi                              

Call to Order:

Meeting called to order at 3:05 PM by Bean. New member at large Jankowski was welcomed.

Public Comment:

                 None

Approval of Minutes:

Motion by Trumble, seconded by Elliott to approve the November 10, 2004 minutes as written.  All   

               Members present voting Aye.  Motion passed.

Operation Update:

               Report provided by Sgt. Bratschi.  

               The draft of the ETSC compliance review was received and looks very good.  The 911 plan has to include  

               a firefighter which we do comply with.  The by laws need to be drafted.

               Net Link is working on the network firewall for the center.

               Torchlake is providing the internet high speed service.

               LEIN security is activated and we are now LEIN compliant.

               A business called Ergometrics is being considered for a hiring process.  They provided screening and

               a scenario based video for the process.

               The new hire is in day 25 of training.

Financial Report:

               Financial reports for October and November were provided to all members for review and approval.

Communications:

               None received

New Business:

               A committee comprised of Bean, Trumble, Goeman, Officer Bill Drollinger and Sgt. Bratschi               

               was formed to draft the required 9-1-1 policy and procedures.  The first meeting will be January 19, 2005 at  

               10AM at the EOC.

Old Business:

               None

Member Comment:

               None

Adjournment:

               Motion by Elliott and seconded by Thompson to adjourn at 3:55 PM.

Minutes by:          Goeman     The next meeting is scheduled for March 9, 2005 at 3 PM.

Approved :            March 9, 2005 911 Board Meeting as written with exception that Goeman was in attendance and not     

                                listed.