Catherine Metsker (R) - County Board Chair | McLean County
Catherine Metsker (R) - County Board Chair | McLean County
McLean County Emergency Telephone System Board met January 28.
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 Dec 3, 2024
3) Treasurer's Report - Lee Klintworth
Items for action:
a) Approval of Financial Report for November/December 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 of Rack Lease
b) Approval of High Rise Legal Recommendation
c) Approval of INdigital Span Ports
Items of Information
a) Next Meeting – March 25, 2025 (Gov Cntr Rm 404)
b) Next Meeting – Election of Officers
7) Board Member Comments - Open
8) Public Comments or Questions - Open
9) Adjourn - Open
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10721
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