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: 10/9/2024 2:30 PM Minutes status: Draft   Meeting location: MEETING LOCATION: Central Permit Facility (2nd FL) 500 W. Winchester Road Libertyville, IL or 10 minutes after the conclusion of the JETSB of Lake County meeting, whichever is later. 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 24-1330 1 3.1 Committee action approving the LakeComm Executive Committee minutes from September 11, 2024. minutes Committee action approving the LakeComm Executive Committee minutes from September 11, 2024.     Not available Not available 24-1331 1 5.1 Transition Manager Report. presentation Transition Manager Report.     Not available Not available 24-1332 1 7.1 Resolution adopting the LakeComm Procurement Policy. resolution Resolution adopting the LakeComm Procurement Policy.     Not available Not available 24-1333 1 7.2 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 7.3 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 7.4 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 24-1336 1 7.5 LakeComm FY26 Budget discussion. discussion FY26 Budget discussion.     Not available Not available