Lake County Gazette

Lake County PSAP Consolidation Committee met April 10

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call of Members

3. Approval of Minutes

3.1 24-0470

Committee action approving the PSAP Consolidation Committee minutes from March 13, 2024.

911 PSAP 3.13.24 Final Minutes

4. Public Comment

5. Unfinished Business

6. New Business

6.1 24-0471

Executive Agent Update.

PSAP Consolidation Committee Members 3.1.24

6.2 24-0472

Working Group Updates.

Working Group Organization and Collaboration 3.15.23

PSAP Consolidation Committee Working Groups 3.1.24

6.3 24-0473

Project Manager - Final report from Federal Engineering.

6.4 24-0474

Committee action accepting the PSAP Consolidation Final Report and Transition Plan.

6.5 24-0475

Committee action endorsing the LakeComm Proposal (and supporting documentation).

6.6 24-0476

Committee direction on a Transitional / Interim Executive Director to include additional funding requirements.

6.7 24-0477

Committee direction on the way forward:

• Outreach to prospective LakeComm partners

• Next PSAP Consolidation Committee meeting date

• Decisions and timeline

7. Member Remarks and Requests

Note: ROC Facility construction site walkthrough available at the conclusion of this committee meeting (weather permitting).

8. Adjournment

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