Details Meeting Name: PSAP Consolidation Committee Agenda status: Final Meeting date/time: 4/10/2024 10:30 AM Minutes status: Final   Meeting location: MEETING LOCATION: Public Works Conference Room 648 W. Winchester Road - Libertyville, IL Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0470 1 3.1 Committee action approving the PSAP Consolidation Committee minutes from March 13, 2024. minutes Committee action approving the PSAP Consolidation Committee minutes from March 13, 2024.     Action details Not available 24-0471 1 6.1 Executive Agent Update. discussion Executive Agent Update.     Action details Not available 24-0472 1 6.2 Working Group Updates. discussion Working Group Updates.     Action details Not available 24-0473 1 6.3 Project Manager – Final report from Federal Engineering. discussion Project Manager - Final report from Federal Engineering.     Action details Not available 24-0474 1 6.4 Committee action accepting the PSAP Consolidation Final Report and Transition Plan. committee action item Committee action accepting the PSAP Consolidation Final Report and Transition Plan.     Action details Not available 24-0475 1 6.5 Committee action endorsing the LakeComm Proposal (and supporting documentation). committee action item Committee action endorsing the LakeComm Proposal (and supporting documentation).     Action details Not available 24-0476 1 6.6 Committee direction on a Transitional / Interim Executive Director to include additional funding requirements. committee action item Committee direction on a Transitional / Interim Executive Director to include additional funding requirements.     Action details Not available 24-0477 1 6.7 Committee direction on the way forward: committee action item Committee direction on the way forward:     Action details Not available