Illinois Valley Regional Dispatch Board will meet Feb. 27.
Here is the agenda provided by the Board:
1. Call To Order by Chairman Doug Bernabei
2. Roll Call:
Voting & Quorum Members: Boelk (Hunt), Duncan, Finley, Fisher, Grove, Harl (Miller), Hogan, King, Knoblach, Popurella, Porter, Rutishauser, Smith, Uranich, Vice Chairman Bacidore, Chairman Bernabei
Non-Voting Members: City of Earlville, Earlville Fire Protection District, Village of Leland, City of Spring Valley, Utica Community Fire Protection District
3. Minutes
o Approve IVRD Meeting minutes of February 6, 2018 and meeting summary of January 30, 2018.
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. Reports
o Motion to receive and place February financial report on file and to approve and pay bills in the usual manner
o Motion to receive and place January Activity Report on file
8. Old Business
o Remaining phone companies’ cutover & related issues (Bernabei)
o Discussion on long-term site location (Duncan)
o Update on hiring of new TC (Knoblauch)
o Authorize hiring of new full-time TC to fill anticipated opening (Knoblauch)
9. Executive (Closed) Session
Meetings held to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or legal counsel for the public body to determine its validity;
Meetings on collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees;
Meetings for the discussion of minutes of meetings lawfully closed under the act either for purposes of approval by the body of the minutes or semi-annual review of the minutes required by the act.
10. Closed Session Minutes
o Motion to approve closed session minutes of 3/28/17; 7/25/18; 11/28/17 and 12/19/17
11. New Business
12. Public Forum (Citizen Comments)
13. Next IVRD Meeting: 10:00 a.m., Tuesday, March 27, 2018
14. Adjournment
https://www.peru.il.us/departments/city-government/forms-and-documents/agendas/other-committees-agenda/2018-oc-1/3948-illinois-valley-regional-dispatch-board-agenda-02-27-18/file
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