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  Illinois State Police Open Meeting Minutes   

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Statewide 9-1-1 Advisory Board Minutes (August 30, 2016)

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Press Release Date: November 16, 2016

Statewide 9-1-1 Advisory Board Minutes
Illinois Commerce Commission Main Hearing Room
527 East Capitol Avenue
Springfield, Illinois
August 30, 2016
9:00 A.M.
 

The Board reconvened on August 30, 2016 pursuant to notice, at 9:00 A.M. in the Main Hearing Room at the Illinois Commerce Commission’s offices at 527 East Capitol Avenue, Springfield, IL.

 

Board Members physically present:

 

Karen Boswell (by phone the first part of the meeting and then physically joined)

Ralph Caldwell

Jana Fear

Glenna Johnson

Sam McClerren (joined at 10:00)

Deno Perdiou

David Tuttle

Col. Kelly Walter

Linda Zerwin

 

 

Board Members present by phone:

 

David Clague (joined at 11:07a.m.)

Larry Deetjen

Patrick Fucik (joined 10:00 a.m.)

Deb Prather

Bradley Bloom (joined at 10:00 a.m.)

 

 

Board Members not present:

 

Kenneth Caudle

 

 

Welcoming remarks:

 

Chairman Walter opened the meeting at 9:04 a.m.; the roll call was taken, and a quorum was present.

 

  1.  Public Hearings (cont.):

 

  • Hamilton County Waiver Application:
  • Motion was made by David Tuttle to recommend that the 9-1-1 Administrator approve and was seconded by Jana Fear.  Motion carrier by a unanimous vote by the Board.

 

 

Recessed for break 9:20 a.m.

Reconvened 10:00 a.m.

 

Roll call was taken.  Sam McClerren physically joined the meeting. Patrick Fucik and Bradley Bloom joined by phone.

 

  • Rosemont Waiver Application
  • A motion was made by Linda Zerwin to deny the permanent waiver and request a 12 month extension to file a consolidation plan or request another waiver based on their efforts.  There was no second to the motion made.
  • A motion was made by Larry Leetjen to recommend that the 9-1-1 Administrator approve the Request for a Waiver of Consolidation subject to the conditions stated in the Administrative Law Judge’s Recommended Decision.  The motion was seconded by Glenna Johnson. Motion failed with a vote of 4 Yes, 5 No, and 1 Abstention.
  • A motion was made by David Tuttle to recommend that the 9-1-1 Administrator disapprove the Request for a Waiver of Consolidation and was seconded by Ralph Caldwell.  Motion failed by a vote of 4 Yes, 5 No, and 1 Abstention.
  • A motion was made by Larry Deetjen to recommend that the 9-1-1 Administrator approve the Request for a Waiver of Consolidation subject to the condition that the Rosemont Public Safety file on or before July 1, 2018, either a Consolidation Plan or another Request for a Waiver of Consolidation.  The motion was seconded by Brad Bloom.  Motion carried by a vote of 6 yes, 3 No, and 1 Abstention.

 

Recessed for a break 11:45 a.m.

Reconvened 11:55 a.m.

 

Roll call was taken.  Bradley Bloom and Patrick Fucik were not on the conference bridge.

 

  • Stickney Waiver Application
  • A motion was made by David Tuttle to recommend that the 9-1-1 Administrator approve the Request for a Waiver of Consolidation subject to the condition that the Stickney ETSB file a Consolidation Plan on or before July 1, 2017, and complete their consolidation by July 1, 2018.  The motion was seconded by Larry Deetijen.  Motion was carried by a unanimous vote.

 

  1.  Old Business

There was discussion of Staff looking into whether all VoIP providers are collecting 9-1-1 surcharge.  On the same note there was discussion of how to determine what surcharge should be received for advanced services.  Chairman Walter agreed to look into it.

 

  1.  New Business 

Scheduled an additional Board meeting for September 12th in case it is needed.

 

Meeting adjourned 12:46 p.m.

 

 

 

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