ETSB Meeting 07/09/2024
July 10th, 2024 - December 27th - 10:27 am
1001 E. Grant St. Watseka, IL 60970 in the County Board Room
Dial-in number (US): (978) 990-5000
Access code: 46535463# (GOLDLINE#)
International dial-in numbers: https://fccdl.in/i/iroquoiscounty911
Online meeting ID: iroquoiscounty911
Join the online meeting: https://join.freeconferencecall.com/iroquoiscounty911
- Opening of the meeting
- Roll Call
- Mileage Roll Call
- Approval of the July 9, 2024 agenda
- Approval of June 4, 2024 minutes
- Public Comment
- ETS Board Elections
a. Chairman
b. Vice-Chairman - Approve/discuss ETS Board By-laws
- Approve/discuss ETS Director’s Job Description
- Approve/discuss FY2025 Budget
a. Executive session to discuss ETS Director performance- Motion to enter Executive session per Open Meetings Act5 ILCS 120/2 Section 2 paragraph (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
- ETS Director’s report
- Committee Reports
- Equipment / Facility Operations
a. Battery Backups - Public Safety
a. 2024 Stats - Personnel
- Public Relations
- Finance
a. Grant updates
b. Approve claims - Old Business
- New Business
- Adjournment