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Illinois Valley Regional Dispatch Board votes on consultation agreement for grant application

Meeting372

Illinois Valley Regional Dispatch Board met Tuesday, Feb. 21.

Here is the agenda as provided by Illinois Valley Regional Dispatch Board:

Illinois Valley Regional Dispatch (IVRD)

C/O City of Peru

P.O. Box 299 | 1901 Fourth Street

Peru, IL 61354

815-223-2803

The Illinois Valley Regional Dispatch Board (IVRD) will hold a meeting at 10:00 a.m., tuesday, February 21, 2017 at the Peru Municipal Building located at 1901 4th Street, Peru, Illinois.

AGENDA

1. Call to order by Chairman Doug Bernabei

2. Roll Call: Chairman Bernabei, Harl (Miller), Hogan, King, Grove, Aleksey, Uranich, Bacidore, Finley, Porter, Knoblauch, Popurella, Boelk (Hunt), Smith, Rutishauser, Fisher

3. Minutes – Approve IVRD Meeting Minutes of January 24, 2017

4. Communications

5. Public Forum (Citizen Comments)

6. Committee Reports

a) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser)

b) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/Smith)

7. Financial Report

o Motion to Receive and Place February Financial Reports on File and to Approve and Pay Bills in the Usual Manner

8. Old Business

o Updates (Bernabei)

A) Console

B) Logger

C) FCC OFD/SVFD

D) CAD

E) Mapping

F) EMD Agency

G) TriTech 911

H) JETSB

I) City of Spring Valley Timetable

J) Administrative Phones Ficek

K) iFiber

9. New Business

o Motion to hire PCS PSAP Concepts and Solutions to consult on consolidation grant application for an amount not to exceed $5,000.00.

10. Public Forum (Citizen Comments)

11. Executive (Closed) Session

12. Schedule Next IVRD Meeting

13. Adjournment

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