- This event has passed.
Meeting of the TC3 Operations Committee
December 17, 2019 @ 09:00 - 11:00 CST
Special Meeting, Tuesday, December 17, 2019 9:00 A.M.
MEETING LOCATION: Morton Police Department – Community Room, 375 W Birchwood St, Morton, IL 61550
CALL TO ORDER
REVIEW OF AGENDA – DELETIONS OR ADDITONS (DISCUSSION ITEMS ONLY)
APPROVAL OF MINUTES
PUBLIC COMMENT
DIRECTOR MOREY UPDATE
DISCUSSION OF THE DIRECTOR’S INITIAL PLAN
REVIEW OF PROPOSED STANDARD OPERATING PROCEDURES (SOPs)
- Phone Call Transfers
- CAD Logging
- CAD Messaging
- Status Checks
- Testing Standards (memo for review and action, not a new SOP document)
- Policy – Fire / EMS Department General
- LEADS Data Entry (SOP and Form)
SECURITY CAMERA SYSTEMS/ACCESS WITHIN THE CENTERS (DISCUSSION ITEM)
SECRETARY’S POSITION – Should we replace Director Morey as Committee Secretary? The Director was a member of the Committee when elected, but now is an employee with significantly different full-time duties. The consideration is not related to performance but to propriety.
EXECUTIVE SESSION
- To discuss 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.
MEMBER’S COMMENTS
- Discussion items only.
ADJOURNMENT
Next regularly scheduled meeting: January 14, 2020, 9:00 A.M.