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2015-06-17 - Emergency Management Agency - Agenda Packet m m' Meetingof the Villa f Buffalo Grove Fifty Raupp Blvd Village o Buffalo Grove,IL 60089-2100 Emergency Management Agency Phone:847-459-2500 Regular Meeting June 17, 2015 at 12:00 AM I. Call to Order II. Approval of Minutes III. Public Comment IV. New Business 1. Technology Reserve Fund (Beverly Sussman) 2. Operations (Beverly Sussman) 3. Police Department Report 4. Fire Department Report V. For the Good of the Order VI. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. 4.1 ............................................ TAction Item : Technology Reserve Fund ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends discussion or action Items being ordered (cameras, data radios) Trustee Liaison Staff Contact Village President Sussman Mike Baker, Fire Wednesday, June 17, 2015 Updated: 6/12/2015 3:14 PM Page 1 Packet Pg. 2 4.2 ............................................ TAction Item : Operations ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends discussion 0 Review schedule/assignments (Paul Z) 0 10 replacement batteries received (Bruce D) 0 Placement of new antenna at Sta#26 (Bruce D) ? Water meter reading (Siemens) o EOC set-up ? Fax line in EOC moved to Mobilecomm approximately 2 years ago Trustee Liaison Staff Contact Village President Sussman Mike Baker, Fire Wednesday, June 17, 2015 Updated: 6/12/2015 3:21 PM Page 1 Packet Pg. 3