Village of La Grange Lyons Township Area Communications Center Operations Board met April 25.
Here is the agenda provided by the Board:
Call to Order
Roll Call:
Deputy Chief Andy Peters, Chief Don Gay, Chief Pat Kenny, Chief Brian Budds, Chief Ed Rompa, Chief Dean Maggos, Executive Director: Kim Knutsen
Introduction of News Media/Guests
Public Comment
Approval of Minutes:
Motion: To approve minutes from April 13th, 2017 as presented.
Old Business:
A. Project Status Updates-
1. Tyler Technologies
2. TYCO Alarms
3. Post Cutover- PD/FD Open items for discussion
4. Western Springs-Back-up PSAP evaluation
5. TERT Membership
6. EMD
7. Zip Code Agreement
New Business:
A. LTACC Policies and Procedures
B. Emergency Power Contingency Plans
Expenses:
Motion: To approve payment of $1499.73 to Tyler Technologies for Travel Expenses for Brian Edney (Fire-Mobile Trainer) per the contract executed 12/31/15.
Motion: To approve payment of $4040.00 to Seyfarth and Shaw LLP for services rendered by Ron Kramer through 03/19/17.
Motion: To approve payment of $7809.00 to Tyler Technologies for Milestone billing per the contract executed 12/31/15.
Motion: To approve payment of $1834.40 to Chicago Communications for purchase of (15) Plantronics Headsets and (6) Plantronics Headset Adapters.
Motion: To approve payment of $90,321.50 to Construction Solutions of Illinois Inc. (Application and Certification of Payment #4 (Final Payment).
Other Business
Motion to Adjourn to Closed Session if Required
Additional Comments
Adjournment
http://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/1721
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