Grundy Reporter

Grundy County Emergency Telephone System Board met Nov. 15.

Here is the agenda provided by the board:

I. Call to Order

II. Public Comment

III. Minutes Approval-9/20/24

1. Agenda Item (ID # 11381)

Meeting Minutes-9-20-24

IV. 911 Center Director Update

V. Tech Update

VI. ETSB Update

VII. Health Insurance MOU - Consider for Approval

1. Agenda Item (ID # 11382)

Health Insurance MOU

VIII. Budget Presentations

A. ETSB Fund - Consider for Approval

B. Agency Contribution Fund - Consider for Approval

IX. Policies - Consider for Approval

A. Travel & Expense Policy

1. Agenda Item (ID # 11383)

Travel & Expense Policy

2. Agenda Item (ID # 11384)

Expense Reimbursement Form

B. Conferences & External Training

1. Agenda Item (ID # 11385)

Conferences & External Training

C. Record Requests

1. Agenda Item (ID # 11386)

Record Requests

2. Agenda Item (ID # 11387)

Record Request Log

3. Agenda Item (ID # 11388)

Agency Record Request Form

4. Agenda Item (ID # 11389)

FOIA Request Form

X. Disposal of Surplus ETSB Property - Consider for Approval

1. Agenda Item (ID # 11390)

GD How to Sell

XI. Meeting Scheduled for FY25 - Consider for Approval

1. Agenda Item (ID # 11391)

FY25 Meeting Schedule

XII. Executive Session

A. Pending Litigation - 5ILCS120/2 (C)(11)

B. Collective Negotiations 51ILCS120/2(C)(2)

C. Personnel - 5ILCS120/2(C)(1)

XIII. Action Taken as a Result of Executive Session

XIV. Adjournment

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