LTACC Lyons Township Area Communications Center Operations Board met May 17.
Here is the agenda as provided by the board:
Call to Order
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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 April 19, 2018 as presented.
Old Business
A. Project Status Updates-
1. LTACC Back-up Solution
2. PD/FD Open items for discussion
3. Tyler Technologies
4. Sisters of St Joseph Tower Project
5. TYCO Alarm Project
New Business
Annual Report
Ergonomics Assessment
Resolution: Amendment to 5.4.10 Use of Sick Time
Expenses
Financial Statements attached
Other Business
Motion to Adjourn to Closed Session if Required
Additional Comments
Adjournment
http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_05172018-726
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