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. Treasurer's Report<br />
Report was given by Secretarytrreasurer Blake. Transaction reports ftom December 23, 2004 to date: Wire line Amcore<br />
Checking $556,370.20; Wireless Checking $102,010.76 for an ETSB account total of $658,380.96. Pat Hilliker made a motion,<br />
seconded by Kevin Kellen, that the Treasurer's report be approved as submitted Chairman Rhodes called for further discussion.<br />
There being none, the vote was called for as follows:<br />
Jeff Blake Yes 181<br />
Pat Hilliker Yes 181<br />
Kevin Kellen Yes 181<br />
Deb Killian Yes 181<br />
Kevin Lalley Yes 181<br />
Dean Rhodes Yes 181<br />
Karen Setchell Yes 181<br />
Brad Sibley Yes 181<br />
Norris Tucker Yes 181<br />
.<br />
No D<br />
No D<br />
No D<br />
No D<br />
No D<br />
No D<br />
No D<br />
No D<br />
No D<br />
Claims<br />
Report was given by Secretary/Treasurer Blake as follows:<br />
Absent D<br />
Absent D<br />
Absent D<br />
Absent D<br />
Absent D<br />
Absent D<br />
Absent D<br />
Absent D<br />
Absent D<br />
WJr~J~gD\lE0<br />
WIRELINE CLAIMS: Kevin Kellen $18.00; Coffee Express $72.50; Durband Telecommunications $77.20; Leonard<br />
Jerrells $60.00; SBM $60.00; Vonachen $184.03; CornED $300.00; Dixon-Ottawa Communications $1,241.00;<br />
Motorola $423.00; Gallatin River $3,719.76; SBC $161.73; Verizon North $2,747.54; CornEd $697.99; Nicor $272.17;<br />
Gallatin River $233.75 TOTAL: $10,268.67<br />
WIRELESS CLAIMS: Gallatin River Communications $163.56 TOTAL: $163.56<br />
GRAND TOTAL: $10,432.23<br />
Norris Tucker made a motion, seconded by Karen Setchell, that the total claims in the amount of $ 10,432.23 be approved<br />
and ordered paid. Chairman Rhodes called for further discussion. There being none, the vote was called for as follows:<br />
Jeff Blake Yes [8J No D Absent D<br />
Pat Hilliker Yes 181 No D Absent D<br />
Kevin Kellen Yes 181 NoD Absent D<br />
Deb Killian Yes 181 No D Absent D<br />
Kevin Lalley Yes 181 NoD Absent D<br />
Dean Rhodes Yes 181 No D Absent D<br />
Karen Setchell Yes 181 No D Absent D<br />
Brad Sibley Yes [8J No D Absent 0<br />
Norris Tucker Yes [8J No 0 Absent 0<br />
. Commissioner / Director Comments<br />
Director Dallas advised that the Enhanced 911 Act of 2004 was signed by President Bush. NENA worked very hard in<br />
pushing the legislation to enable funding for 911, specifically the deployment of technology for wireless 911.<br />
Director Dallas was asked to represent INENA at the Critical Issues Forum in Washington D.C. <strong>February</strong> 27tl1through March 2nd. INENA has approved 8 persons throughout <strong>Illinois</strong> to attend. INENA will pay up to $<strong>15</strong>00 of the expenses. Director<br />
Dallas has checked flight costs and hotel expenses to attend. Kevin Lalley made a motion, seconded by Pat Hilliker, to send<br />
Shelley Dallas to Washington D.C. and pay for any related expenses above $1,500.00. Chairman Rhodes called for further<br />
discussion. There being none, the vote was called for as follows:<br />
Jeff Blake Yes 181 No D Absent D<br />
Pat Hilliker Yes 181 No D Absent D<br />
Kevin Kellen Yes 181 No 0<br />
Absent D<br />
Deb Killian Yes 181 No D Absent D<br />
Kevin Lalley Yes 181 No D Absent D<br />
Dean Rhodes Yes 181 No D Absent D<br />
Karen Setchell Yes 181 No D Absent D<br />
Brad Sibley Yes 181 No D Absent D<br />
Norris Tucker Yes 181 No D Absent D<br />
G:\winapps\911\Meet05\0127 _min.doc<br />
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