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 Executive Committee Agenda status: Final Meeting date/time: 8/14/2024 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 24-1039 1 6.1 Transition Manager Update. presentation Transition Manager Update.     Not available Not available 24-1035 1 6.2 Resolution authorizing the use and transfer of the remaining funds in the Regional PSAP Consolidation Fund. resolution Resolution authorizing the use and transfer of the remaining funds in the Regional PSAP Consolidation Fund.     Not available Not available 24-1036 1 6.3 Resolution authorizing the adoption and execution of an engagement letter for legal services with the law firm of Ottosen, Dinolfo, Hasenbalg, and Castaldo, Ltd. resolution Resolution authorizing the adoption and execution of an engagement letter for legal services with the law firm of Ottosen, Dinolfo, Hasenbalg, and Castaldo, Ltd.     Not available Not available 24-1037 1 6.4 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 6.5 Resolution adopting the LakeComm Transitional Budget. resolution Resolution adopting the LakeComm Transitional Budget.     Not available Not available 24-1040 1 6.6 Discussion and Direction on Executive Director Recruitment. discussion Discussion and Direction on Executive Director Recruitment.     Not available Not available 24-1041 1 6.7 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 24-1042 1 6.8 Discussion and Direction on the officers and agents authorized to sign checks, drafts, or other orders of payment or indebtedness. discussion Discussion and Direction on the officers and agents authorized to sign checks, drafts, or other orders of payment or indebtedness.     Not available Not available 24-1044 1 6.9 Discussion and Direction on the officers and agents authorized to execute and deliver contracts or other instruments in LakeComm’s name and on its behalf. discussion Discussion and Direction on the officers and agents authorized to execute and deliver contracts or other instruments in LakeComm’s name and on its behalf.     Not available Not available