City of Peru Illinois Valley Regional Dispatch Board met May 23.
Here is the agenda provided by the Board:
1. Call to order by Chairman Doug Bernabei
2. Roll Call:
Voting & Quorum Members: Chairman Bernabei, Harl (Miller), Hogan, King, Grove, Duncan, Uranich, Bacidore, Finley, Porter, Knoblauch, Popurella, Boelk (Hunt), Smith, Rutishauser, Fisher
Non-Voting Members: City of Earlville, Earlville Fire Protection District, City of Spring Valley, Village of Leland, Utica Community Fire Protection District
3. Minutes – Approve IVRD Meeting minutes of April 25, 2017
4. Communications
5. Public Forum (Citizen Comments)
6. Committee Reports
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitis/Todd/Hanson)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Tom Smith/Sangston/Plumlee/Stan Smith)
7. Financial Report
o Motion to receive and place April financial reports on file and to approve and pay bills in the usual manner
8. IVRD CAD Report
o Motion to receive and place April CAD Report on file
9. Old Business
o Updates (Bernabei)
A) Console – Installation complete; minor ongoing tweaking
B) Logger – Not to be finalized until after 911 System & phones installed
C) CAD – Ongoing software updates taking place; CAD is fully functional & available to all services
D) Mapping – Fully functional & available to all services
E) EMD Agency – Working with IVCH & IDPH
F) TriTech 911 – Equipment has started arriving; June installation
G) JETSB
o Established July 1, 2017
Closeout of 7 local ETSB’s on June 30, 2017
H) City of Spring Valley timetable – June 2017 due to ISP delay
I) Administrative phones Ficek
o PRI is installed; waiting on iFiber to complete LPOSM link
J) iFiber – field work being completed at this time
K) Plantronics Headsets
o All have arrived; will be mandatory for use during heavy volume times
10. New Business
11. Public Forum (Citizen Comments)
12. Executive (Closed) Session
13. Schedule Next IVRD Meeting
14. Adjournment
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