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  Illinois State Police Open Meeting Notice   

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Statewide 9-1-1 Advisory Board Meeting (Monday, December 5, 2016)

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Press Release Date: November 28, 2016

PUBLIC NOTICE
Statewide 9-1-1 Advisory Board
Open Meeting 
Illinois Commerce Commission
527 East Capitol Avenue
Springfield, Illinois
December 5, 2016, 10:00 a.m.


AGENDA:

1) Approval of October 17, 2016, Open Meeting Minutes

2) Public Hearings

• 10:15 a.m. Madison Waiver Application
o Vote on Board recommendation

• 11:15 a.m. Maywood Waiver Application
o Vote on Board recommendation

Lunch Break


• 1:15 a.m.  Hillside Waiver Application
o Vote on Board recommendation

• 2:15 a.m.  Markham Waiver Application
o Vote on Board recommendation

3) Fiscal Update

4) Administrator Update
• 2016 AR911 Reports
• Consultant Agreement
• 2017 Consolidation Grants
• Annual Report

5) Legislative Update

6) Establish Meeting Dates for 2017

7) Old Business

8) New Business

9) Public Comment

Adjourn

The meeting will be accessible to individuals with disabilities in compliance with the Illinois Human Rights Act and the Americans with Disabilities Act and other applicable laws.  Persons requiring reasonable accommodations are requested to contact Marci Elliott, at 217-524-0190

Public Notice and Agenda posted Friday, December 2, 2016, 10:00 a.m. at the Illinois Commerce Commission Building, 527 East Capitol Avenue, Springfield, Illinois; the Illinois State Police Central Headquarters, 801 South Seventh Street, Springfield, Illinois; and on the Illinois State Police official website, www.isp.state.il.us.
 

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