City of Waukegan 911 ETSB Board met Feb. 12
Here are the minutes provided by the board:
1. Call to Order
Meeting called to order by Chief Navarro at 11:03 am. Meeting was changed from the Training Room to the Chief’s Office. Signage was posted to inform public of the change and how to contact to attend.
2. Roll Call
Present: Chief Navarro, DC Mandro, DC Burleson, Cmdr. Lopez, Attorney Lamb
3. Public Comment
None
4. Approval of Minutes
Motion to approve minutes from 1/8/26 meeting. Motion by DC Mandro, Seconded by DC Burleson.
MOTION APPROVED
5. Treasurer’s Report
Motion to approve Treasurer’s Report. Motion by DC Burleson, Seconded by DC Mandro.
Carried
6. Correspondence
None
7. Old Business
A. Update on Wheelchair Lift
8. New Business
A. By-laws Review
Will be reviewed by Attorny Lamb. When draft is ready, it will be presented for approval.
B. Discussion on status of new dispatch center
ATT set for site visit on 2/13. Vesta NXT vote on 2/19
C. Payment schedule for TL, PC, WH.
To be set for the end of the first month of every quarter.
Quarterly payments outlined in current IGAs.
D. TL, PC, WH Chiefs of Police attendance at ETSB meetings.
Attendance to begin in March.
9. Approval of Bills
Motion to approve bills in an amount not to exceed $135,000. Motion by DC Mandro, seconded by DC Burleson.
Carried
Roll Call Vote:
AYES – Chief Navarro, DC Mandro, DC Burleson
NAYS – None
Abstain – None
10. Meeting Adjourned
Meeting adjourned at 11:17 am.
Motion to adjuorn by DC Burleson, seconded by DC Mandro.
Carried
https://city-of-waukeganil.community.diligentoneplatform.com/document/48b20f0e-a1bd-4afa-a971-859f269ff36a/
