LTACC Lyons Township Area Communications Center Operations Board met February 08.
Here is the agenda as provided by the board:
Call to Order
Roll Call
Chief Ed Rompa, Chief Don Gay Chief Pat Kenny
Chief Brian Budds Chief Kurt Bluder Chief Dean Maggos
Executive Director: Kim Knutsen
Introduction of News Media/Guests
Public Comment
Approval of Minutes
Motion: To approve minutes from January 11, 2018 as presented.
Old Business
A. Project Status Updates
1. LTACC Back-up
2. PD/FD Open items for discussion
3. Tyler Technologies- Upgrade to 2017.2
4. Sisters of St Joseph Tower Project
5. 2018 Consolidation Grant
New Business
LTACC Annual Financial Report
Expenses
Financial Statements attached
Other Business
Motion to Adjourn to Closed Session if Required
Additional Comments
Adjournment
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_02082018-687
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