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McLean County Times

Saturday, April 27, 2024

McLean County Emergency Telephone System Board met March 26

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Beverly Bell (D) - Board Member - District 6 | McLean County

Beverly Bell (D) - Board Member - District 6 | McLean County

McLean County Emergency Telephone System Board met March 26.

Here is the agenda provided by the board:

1) Opening Remarks - Chairman Wilson

2) Approval of Minutes - Chairman Wilson

a) Minutes of the meeting held January 23, 2024

3) Treasurer's Report - Lee Klintworth

Items for action:

a) Approval of Financial Report for January/February 2024

4) 911 System Manager’s Reports - Brandon Lacey

Items for Information:

a) Status Report

b) CAD Report

c) Call Stats

d) Error Report

e) Project Updates/Everest Tower

f) Other Announcements

5) Old Business - Chairman Wilson

Items for Information:

a) Metcom’s CAD Project Update

6) New Business - Chairman Wilson

 Items for Action:

a) Approval to Contract FS for Vegetation Control

b) Approval to Contract MEC Services for Air Quality Assessment

c) Approval to Amend Budget Lines 750.0001 and 850.0001

d) Election of Officers

Items of Information

a) Next Meeting – May 28, 2024

7) Board Member Comments

8) Public Comments or Questions

9) Adjourn

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10110

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