Details Meeting Name: LakeComm Member Board of Directors Agenda status: Final Meeting date/time: 8/20/2024 2:30 PM Minutes status: Final   Meeting location: MEETING LOCATION: Central Permit Facility (2nd FL) 500 W. Winchester Road Libertyville, IL Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Not available   Attachments: Meeting Items (9) 9 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 24-1053 1 4.1 Member Board action approving the minutes from the July 30, 2024 LakeComm Member Board of Directors meeting. minutes Member Board action approving the minutes from the July 30, 2024 LakeComm Member Board of Directors meeting.     Action details Not available 24-1054 1 5.1 LakeComm Executive Committee Report. communication or report LakeComm Executive Committee Report.     Action details Not available 24-1072 1 5.2 LakeComm Transition Manager Report. communication or report LakeComm Transition Manager Report.     Action details Not available 24-1056 1 7.1 Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting the Newport Fire Protection District as a LakeComm Member Agency resolution Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting the Newport Fire Protection District as a LakeComm Member Agency.     Action details Not available 24-1037 1 7.2 Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding loans for LakeComm transition and startup expenses. resolution Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding loans for LakeComm transition and startup expenses.     Action details Not available 24-1038 1 7.3 Resolution adopting the LakeComm Transitional Budget. resolution Resolution adopting the LakeComm Transitional Budget.     Action details Not available 24-1059 1 7.4 Discussion on Joint Emergency Telephone System Board of Lake County Members. discussion Discussion on Joint Emergency Telephone System Board of Lake County Members.     Action details Not available 24-1061 1 7.5 Discussion and Direction on a Shared Services Agreement with Lake County. discussion Discussion and Direction on a Shared Services Agreement with Lake County.     Action details Not available 24-1064 1 7.6 Update and Direction on Executive Director Recruitment. discussion Update and Direction on Executive Director Recruitment.     Action details Not available