Village of La Grange Lyons Township Area Communications Center Board of Directors met April 21.
Here is the agenda provided by the board:
I. Call to Order
II. Public Comment
III. Review and approve minutes of March 18, 2020
IV. Old Business
A. Countryside consolidation
i. Consideration of a Resolution approving & authorizing the execution of the First Addendum to an Intergovernmental Agreement to add the City of Countryside as a participating agency of LTACC and as voting member on LTACC Board of Directors, Operating Board, and Joint ETSB
ii. Request to approve and authorize the Chair to sign an Amendment to the License Agreement with Tyler Technologies to add Countryside PD
iii. Review remaining steps to complete the consolidation process
B. IGA update
i. Village status update
C. Rave/Smart 911
D. 2020-21 budget
i. Request for a motion to approve the proposed 2020-21 LTACC budget as revised and dated April 15th, 2020.
E. Open
V. New Business
A. Personnel
i. Discussion and approval of compensation for the Executive Director
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. Open
VII. Adjournment
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/2471
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