Illinois Valley Regional Dispatch Board met Sept. 24.
Here is the agenda provided by the board:
1. CALL TO ORDER by Chairman Andy Bacidore
2. ROLL CALL:
Voting & Quorum Members: Bernabei, Boelk (Hunt), Curran, Duncan, Fisher, Grove, Harl, Hogan, King, Knoblauch, Popurella, Rivara, Rutishauser, Uranich, Vice Chairman Kellen, Chairman Bacidore
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 August 27, 2019
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/
Brown/Bogatitus/Todd/Ramey)
o Update on CAD demo (Bacidore/Fisher)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/Kellen/Sangston/Crask/Bragg)
o No report/no committee meetings (Bernabei)
C) Building & Grounds (Duncan/Bernabei, Knoblauch, Rutishauser)
o Ideas/recommendations for potential IVRD building/site
o Discussion and possible action regarding possibility of a new site location for IVRD and related matters
D) Personnel Update (Bacidore/Knoblauch/Fisher)
E) Labor/Management Committee (Bacidore/Bernabei/Duncan)
F) IVRD PSAP Manager Report (Fisher)
G) Chairman’s Report (Bacidore)
7. REPORTS
o Motion to receive and place September Financial Report on file and to approve and pay bills in the usual manner.
o Motion to receive and place August Activity Reports on file.
o Motion to receive and place on file Independent Auditor’s Report
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, October 29, 2019
13. ADJOURNMENT
https://www.peru.il.us/departments/city-government/forms-and-documents/agendas/other-committees-agenda/2019/4640-illinois-valley-regional-dispatch-board-agenda-09-24-19/file
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