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HomeMy WebLinkAbout03/21/06 Technologies MINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD HELD ON March 21, 2006 I The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called to order at 6:30 P.M. on the 21st of March, 2006 at CITY HALL, in the City Manager's Conference Room, City Hall, 6800 MAIN STREET, THE COLONY, TEXAS, with the following Technologies Board members present: Harshkumar Desai T eRon Lawrence Michael Lynch John Marshall Jack Turner Jose Guia , I With six out of seven members present a quorum was establishrd and the following items were addressed: 11.0 I Call Meeting to Order: 6:30 P.M. I 2.0 I DISPOSITION OF MINUTES I 2.1 Acceptance of Technologies Board Minutes for a meet'ng held on February 21, 2006. (Board) CITIZEN INPUT None AGENDA ITEMS 4.1 Emergency Notification System discussion on com uter dialing system to citizens in case of emergency (Fire Chief Mike Nolen nd Police Captain Chris Plemons) I Shelli Henselmeier of Reverse 911 made a presentation on e emergency notification system. After giving an overview of the company she detaile the Reverse 911 system. She explained the basic plan includes 8 ports which is capabl of making 960 calls per hour with is comprised of 2 calls per minute per phone lin. The cost for the basic system is $25,000 per year plus 12% per year for mainte ance, which includes all upgrades. Existing phone lines can be used for the ports. She aid 24 port systems are in use for most average size cities. The installation takes one day d is followed by one day of training for everyone that will be using the system. If di rent departments use the system, there is a way to secure access between departme ts. There are additional modules which can be added at additional costs. Mass call pr vides for Reverse 911 to host phone calls at a cost of 20 cents per call. Other options in lude Line Grabber which seizes existing phone lines for an additional $2,400 for 8 1 nes and Reverse 911.net whereby a cooperative agreement is made by Reverse 911 co unities to share phone lines. The City would be responsible for purchasing 911 da from the county, which Shelli estimated would cost about $1,000. I After the system is installed, an outbound call can be made to each phone number with a prompt to press 1 or 2, etc. if the individual wants to receive qalls or opt out. Shelli then showed a demo of how input is made for using Reverse 911 qotification. Ted Ringener asked how long it would take for a replacement if, for example, the hard drive crashed and Shelli will get the answer to that question. Ted also reviejwed the plan specifications with the board. Harshkumar Desai asked Shelli whether t I ey out-source their phone operation work to an offshore company. Shelli replied they d d not and said that all their phone operation works are based in Indianapolis. John Marshall discussed a comparison of the Code Red an the Reverse 911 systems. There are different ways for Reverse 911 to be used such as tI r emergency situations and also non-emergencies like road closures or reminders to chan e smoke detector batteries. Potential problems like bottlenecking of phone calls were rais d, particularly if using the Mass Call option. It was agreed that Mike Nolen and C . s Plemons will prepare a memo to Dale Cheatham, copying the Tech Board, proposi g uses for the emergency notification systems, benefits to the City, with cost compari ons for different usage for each plan. They will also include estimated costs for emplo ees to oversee the system and monitor those people who do and do not want to receive alls. Mike Nolen will also explore grants available, such as a one time VASI grant to he pay for the system. John Marshall said either system is effective and the board will r view the cost comparison options at a future meeting. I ADJOURNMENT With no further business, the meeting adjourned at 8:0 p.m. APPROVED: .~/IJ1~ I 2