Attendees

✓ Lyn Thies (Chairman)

✓ Mark Prange (Board Member)

✓ Ryan Coffey (Board Member)

✓ Mike Hoelscher (Board Member)

✓ Kevin Miller (Board Member)

✓ Chuck Kelley (Board Member)

✓ Dr. Marc Kiehna (Board Member)

✓ Shannon Wolff (Board Member)

✓ Cindy Wagner (911 Administrator)

✓ Sherry Craig (911 Secretary)

✓ Present: 10/10

Decisions

#Budget Approval

APPROVED Unanimous

#Next Generation 911 Equipment Implementation

APPROVED Unanimous

#Lawman CAD/Mapping System Upgrade

APPROVED Unanimous

#Change of 911 System Service Provider to INdigital

APPROVED Unanimous

#1

The board reviewed and approved the budget for the upcoming year.

#2

The board discussed and approved the implementation of Next Generation 911 equipment.

#3

The board discussed and approved the upgrade of the Lawman CAD/Mapping system.

#4

The board discussed and approved the change of 911 system service provider to INdigital.

2 speakers

Chuck Kelley · Topic: Ambulance Services

Chuck Kelley discussed ambulance services and the implementation of the ANI/ALI transport system.

Peter Hubbard · Topic: School Floor Plans

Peter Hubbard discussed the school floor plans and the use of the Trimble device to add control points.