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City of Peru Illinois Valley Regional Dispatch Board met April 24

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City of Peru Illinois Valley Regional Dispatch Board met April 24. 

Here is the agenda as 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, Hogan, King, Knoblauch, 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 March 27, 2018.

4. Communications

5. Public Forum (Citizen Comments)

6. Committee Reports

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

         Brown/Bogatitus/Todd/Hanson)

     B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Tom

         Smith/Sangston/Plumlee/Stan Smith)

     C) IVRD PSAP Manager Report (Fisher)

     D) Chairman’s Report (Bernabei)

          o Motion to approve expenses for Peru Deputy Chief Pyszka to

             attend one-day training in Indianapolis for WTH mapping

          o New office for PSAP manager and relocation of Peru patrol

             sergeants

7. Reports

     o Motion to receive and place April financial report on file and to approve

        and pay bills in the usual manner

     o Motion to receive and place March Activity Report on file

8. Old Business

     o Discussion on long-term site location (Duncan)

     o Motion to authorize hiring of part-time TC(s) to fill current vacancies (Knoblauch)

9. New Business

     o Motion to formally appoint Justin Miller as IVRD treasurer

     o Motion to formally appoint Stephanie Piscia as Freedom of Information Act “FOIA” / Open Meetings Act                 “OMA” Compliance Officer

     o Motion to approve dividing the grant money received equally into thirds and depositing those funds into a                12- month, 24-month and 36-month CD with the bank(s) that provide the best interest rate                                        (Miller/Bernabei)

10. Public Forum (Citizen Comments)

11. 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;

12. Next IVRD Meeting: 10:00 a.m., Tuesday, May 29, 2018

 13. Adjournment

https://www.peru.il.us/agendas/other-committees-agenda/2018-oc-1/4017-illinois-valley-regional-dispatch-board-agenda-04-24-18/file

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