Village of Schiller Park Municipal Consolidated Dispatch Board met May 12.
Here is the agenda provided by the board:
1. CALL TO ORDER:
2. ROLL CALL
Members of the Joint Emergency Telephone System Board/MCD Board of Directors:
Chairman: Wayne Schober Vice Chairman: Peter Chiodo
Secretary: Joanna Skupien Member: Steve Biagi
Member: Bill Larson Member: David Disselhorst
Member: Thomas Fragakis Member: Annette Volpe
Member: John DeVries Member: Thomas Deegan
Member: John Lymberis Member: David Strahl
Ex-officio: Ronald Gross
3. OTHERS TO ATTEND
Franklin Abel
Next Ordinance No. - 2020-02
Next Resolution No. - 06-20
4. APPROVAL OF MINUTES
April 14, 2020
5. PERSONS WISHING TO BE HEARD:
Members of the Public: Please email the MCD Chairperson at wschober@norridgepd.com with public comment. He will read your public comment on your behalf to the MCD Board at the teleconference (or Zoom meeting). Your comment will be recorded as part of the official meeting minutes. Please send your comment by 12:00 p.m., Tuesday, May 12, 2020.
6. EXECUTIVE DIRECTOR –Report, April 2020
7. OLD BUSINESS
A. Financial Strategic Planning & Policy Development
B. Schiller Park Intent to Withdraw
1. Status Update
2. Timeline
3. Debt Costs
C. Executive Director – Contract Renewal
D. Cost of Living Adjustment – Supervisor Salaries
E. Marijuana Legislation – Policy Review
8. NEW BUSINESS
A. NABTECH IT Support Contract Renewal
B. Norwood Park Fire Dispatch Services Contract
C. Warrant Register (Bill Listing)
D. Next Meeting – June 9, 2020, 1:30 p.m.
9. OTHER BUSINESS
A. Board Member Appointees – Conflict of Interest (Discussion)
10. EXECUTIVE SESSION
A. Personnel Matters (Sec. 2-C-1)
B. Employment Matters (Sec. 2-C-1)
C. Collective Bargaining (Sec. 2-C-2)
D. Pending Litigation (Sec. 2-C-11)
E. Executive Session Minutes (Sec. 2-C-21)
F. Property Acquisitions (Sec-2-C-5)
11. ADJOURNMENT
https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_05122020-1287
Alerts Sign-up