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: 10/16/2024 2:30 PM Minutes status: Draft   Meeting location: MEETING LOCATION: Round Lake Beach Cultural & Civic Center 2007 Civic Center Way, Round Lake Beach, IL 60073 Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available   Meeting video: Not available   Attachments: Meeting Items (7) 7 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 24-1441 1 3.1 Member Board action approving the minutes from the September 18, 2024 LakeComm Member Board of Directors meeting. minutes Member Board action approving the minutes from the September 18, 2024 LakeComm Member Board of Directors meeting.     Not available Not available 24-1442 1 5.1 LakeComm Executive Committee Report. communication or report LakeComm Executive Committee Report.     Not available Not available 24-1443 1 5.2 LakeComm Transition Manager Report. communication or report LakeComm Transition Manager Report.     Not available Not available 24-1333 1 7.1 Resolution approving LakeComm Participation in the Illinois Municipal Retirement Fund. resolution Resolution approving LakeComm Participation in the Illinois Municipal Retirement Fund.     Not available Not available 24-1334 1 7.2 Resolution authorizing the appointment of Brandy Schroff, LakeComm Treasurer, as LakeComm's Illinois Municipal Retirement Fund (IMRF) Authorized Agent. resolution Resolution authorizing the appointment of Brandy Schroff, LakeComm Treasurer, as LakeComm's Illinois Municipal Retirement Fund (IMRF) Authorized Agent.     Not available Not available 24-1335 1 7.3 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. resolution 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.     Not available Not available 24-1444 1 7.4 Resolution appointing the LakeComm Chair and LakeComm Treasurer to temporarily fulfill the responsibilities of the LakeComm Executive Director. resolution Resolution appointing the LakeComm Chair and LakeComm Treasurer to temporarily fulfill the responsibilities of the LakeComm Executive Director.     Not available Not available