Village of Schiller Park Municipal Consolidated Dispatch Board met Oct. 13.
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:
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 Dave Blondell
Next Ordinance No. - 2020-02
Next Resolution No. - 06-20
4. APPROVAL OF MINUTES
September 8, 2020
5. PERSONS WISHING TO BE HEARD:
6. EXECUTIVE DIRECTOR –Report, September 2020
7. OLD BUSINESS
A. Cost of Living Adjustment – Supervisor Salaries (Tabled until January 2021)
B. Marijuana Legislation – Policy Review
C. Norwood Park Fire Dispatch Services Contract
D. FY2020 Audit
E. MCD Treasurer
F. Vice-Chair Appointment
8. NEW BUSINESS
A. Ordinances to Adopt – Finance Policies
1. Net Position Policy
2. Capital Asset Policy
3. Investment Policy
B. Warrant Register (Bill Listing)
C. Next Meeting – November 10, 2020, 1:30 p.m.
9. OTHER BUSINESS
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
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_10132020-1334
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