Lyons Township Area Communications Center Board of Directors met Feb. 25.
Here is the agenda provided by the board:
I. Call to Order
II. Public Comment
III. Review and approve minutes of January 28, 2020
IV. Old Business
A. Countryside consolidation project
B. IGA update
C. Rave/Smart 911 update
D. Open
V. New Business
A. Resolution – Disposal of Surplus Property
B. GIS maintenance agreement with MGP Inc.
C. 2020-21 budget
D. Personnel update
E. Open
VI. Executive Session
5 ILCS 120/2(c)(1) permits a closed session for discussion of (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees,…
A. Executive Director performance review
B. Open
VII. Adjournment
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