Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: LakeComm Member Board of Directors Agenda status: Final Meeting date/time: 8/20/2024 2:30 PM Minutes status: Draft   Meeting location: MEETING LOCATION: Central Permit Facility (2nd FL) 500 W. Winchester Road Libertyville, IL Published agenda: Agenda Published minutes: Not available 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.     Not available Not available 24-1054 1 5.1 LakeComm Executive Committee Report. communication or report LakeComm Executive Committee Report.     Not available Not available 24-1072 1 5.2 LakeComm Transition Manager Report. communication or report LakeComm Transition Manager Report.     Not available 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.     Not available 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.     Not available Not available 24-1038 1 7.3 Resolution adopting the LakeComm Transitional Budget. resolution Resolution adopting the LakeComm Transitional Budget.     Not available Not available 24-1059 1 7.4 Discussion on Joint Emergency Telephone System Board of Lake County Members. commission action item Discussion on Joint Emergency Telephone System Board of Lake County Members.     Not available 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.     Not available Not available 24-1064 1 7.6 Update and Direction on Executive Director Recruitment. discussion Update and Direction on Executive Director Recruitment.     Not available Not available