City of Lasalle Illinois Valley Regional Dispatch Board met April 30.
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 March 26, 2019
4. PUBLIC FORUM (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)
o Update on Trunk 2 – Frontier/AT&T (Fisher)
E) Chairman’s Report (Bernabei)
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 April Activity Reports on file.
8. OLD BUSINESS
o Motion to receive, place on file and adopt fiscal 2020 IVRD budget (Bernabei)
o Establish Building & Grounds Committee (Bernabei)
9. NEW BUSINESS
o Election of IVRD Chairman from LaSalle (Fire) for two-year term effective May 1, 2019 and to expire April 30, 2021 (Bernabei)
o Election of IVRD Vice Chairman from Mendota (Police) for two-year term effective May 1, 2019 and to expire April 30, 2021 (Bernabei)
o Motion to select IVRD board secretary and establish salary effective May 1, 2019 (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 28, 2019
13. ADJOURNMENT
https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2019-04/Agenda%20043019.pdf
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