City of Peru Illinois Valley Regional Dispatch Board met Feb. 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, Kellen, King, Knoblauch, Popurella, Porter, Rutishauser, 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 January 29, 2019
4. PUBLIC FORUM ON AGENDA ITEMS ONLY (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/
Brown/Bogatitus/Todd/Ramey)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/
Kellen/Sangston/Crask/Bragg)
C) Personnel Update (Bernabei/Knoblauch/Fisher)
D) IVRD PSAP Manager Report (Fisher)
E) Chairman’s Report (Bernabei)
o Motion to approve renewal with employee health insurance BCBS (Brennan and Stuart of LaSalle) effective 5/1/19 with premium decrease of -0.97%
o Fiscal 2020 Budget update
o Update VP record management system
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 February Activity Reports on file.
8. OLD BUSINESS
9. NEW BUSINESS
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, March 26, 2019
13. ADJOURNMENT
https://www.peru.il.us/agendas/other-committees-agenda/2019/4392-illinois-valley-regional-dispatch-board-agenda-02-26-19/file
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