McLean County Emergency Telephone System Board met March 24

McLean County Emergency Telephone System Board met March 24.

Here is the agenda provided by the board:

1) Opening Remarks

2) Presentation

3) Approval of Minutes

a) Minutes of the meeting held Jan 20, 2026

4) Treasurer’s Report

Items for action:

a) Approval of Financial Report for Jan/Feb 2026

5) 911 System Manager’s Reports

Items for Information: 

a) Status Report

b) CAD Report

c) Call Stats

d) Error Report

e) Project Updates/Simulcast/Vesta/NICE

f) Other Announcements

6) Old Business

Items for Action:

a) Approval of HVAC RFP/Budget Amendment if Approved

Items for Information:

Items Tabled:

7) New Business. . Chairman Wilson

Executive Session – Pursuant to Section 2(c)(1) of the Open Meetings Act (5 ILCS120/2(c)(1) to discuss employee compensation

Items for Action

a) Approval of 911 System Manager’s Salary Adjustment 

b) Approval of 911 System Manager’s Change of Job Description

c) Approval to Add an Employee – Addressing Technician/GIS Specialist 

d) Approval to Establish Bylaws Committee

e) Election of Officers

Items for Information

a) New Financial Requirements for 50 ILCS 750 – FEIN

b) Next Meeting – May 26, 2026

7) Board Member Comments.

8) Public Comments or Questions.

9) Adjourn

https://www.mcleancountyil.gov/AgendaCenter/ViewFile/Agenda/_03242026-1156