City of Peru Illinois Valley Regional Dispatch Board met June 26.
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, 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 May 29, 2018
o Approve IVRD Special Meeting minutes of May 29, 2018
o Approve IVRD Special Meeting minutes of June 12, 2018
4. Communications
o Presentation from officials with the Village of Lostant Police Department and Fire Protection District (including EMS) regarding a request for proposal for IVRD to provide dispatch services.
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)
C) IVRD PSAP Manager Report (Fisher)
D) Chairman’s Report (Bernabei)
7. Reports
o Motion to receive and place June financial report on file and to approve and pay bills in the usual manner
o Motion to receive and place May Activity Report on file
8. Old Business
o Discussion on long-term site location (Duncan)
o Status update on Frontier reoccurring trunk issues (Bernabei/J. Fisher)
o Update on request from Village of Granville Police Department for dispatch services (Bernabei)
o Motion to formally ratify and place on file IVRD rules on public comment (Bernabei)
9. New Business
o Discuss possible change to IVRD Committee Structure (Bernabei)
o Motion to approve Ragan Communications quote to install mouse/keyboard integration switch at all IVRD consoles in the amount of $4,704.58 (Fisher)
o Motion to approve TriTech quote to install headset light tower interface on three radio consoles in the amount of $4,513.74 plus travel time (Fisher)
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, July 31, 2018
13. Adjournment
https://www.peru.il.us/agendas/other-committees-agenda/2018-oc-1/4114-illinois-valley-regional-dispatch-board-agenda-06-26-18/file
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