Lake County Gazette

Lake County LakeComm Member Board of Directors met Oct. 16

Here is the agenda provided by the board:

1. Call to Order

• Pledge of Allegiance

2. Roll Call of Members

3. Approval of Minutes

3.1 24-1441

Member Board action approving the minutes from the September 18, 2024 LakeComm Member Board of Directors meeting.

4. Public Comment

5. Reports

5.1 24-1442

LakeComm Executive Committee Report.

5.2 24-1443

LakeComm Transition Manager Report.

6. Unfinished Business

7. New Business

7.1 24-1333

Resolution approving LakeComm Participation in the Illinois Municipal Retirement Fund.

7.2 24-1334

Resolution authorizing the appointment of Brandy Schroff, LakeComm Treasurer, as LakeComm's Illinois Municipal Retirement Fund (IMRF) Authorized Agent.

7.3 24-1335

Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting the Village of Hawthorn Woods as a LakeComm member agency.

R-2024-013

R-2024-013 Exhibit-A

R-2024-013 Exhibit-B

7.4 24-1444

Resolution appointing the LakeComm Chair and LakeComm Treasurer to temporarily fulfill the responsibilities of the LakeComm Executive Director.

8. Member Remarks and Requests

9. Adjournment

https://lakecounty.legistar.com/View.ashx?M=A&ID=1226180&GUID=8C7D71DD-AE1E-43D4-A8FF-048333426308