Lake County Gazette

Vernon Hills Communications Center of the Joint Emergency Telephone Systems Board met August 8. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. New Business

a. Review of Resolutions

i Approval and Passage of a Resolution Appointing JETSB Chair and

Secretary

ii Approval and Passage of a Resolution Authorizing Disbursement of 9-1-1

Surcharge Funds for the Village of Lincolnshire

iii Approval and Passage of a Resolution Authorizing Disbursement of 9-1-1

Surcharge Funds for the Village of Libertyville

iv Approval and Passage of a Resolution Authorizing Disbursement of 9-1-1

Surcharge Funds for the Village of Vernon Hills

v Approval and Passage of a Resolution Authorizing the Acceptance of

Libertyville Surplus 9-1-1 Revenues

vi Approval and Passage of a Resolution Directing Illinois State 9-1-1

Administrator to Commence Distribution of 9-1-1 Surcharge Monies

September 1, 2017

b. Discussion on remote meeting attendance/participation

c. Dates and times for future JETSB Meetings

i November

d. Final Reporting on Individual ETSB Boards

e. Discussion of Potential Changes to the Intergovernmental Agreement

f. Any other new business

4. Old Business

a. Capital Reserve Plan Discussion

5. Time for Public Comment

6. Adjourn

http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_08082017-853