December 16, 2016 Redeploy Illinois Oversight Board Meeting

Audience

Redeploy Illinois Oversight Board Members and Staff. The public is welcome to attend.

Date/Time

December 16, 2016

9:30am to 11:30am

Location

This meeting will be conducted via video conference with Chicago & Springfield Locations as follows:

• Chicago: 401 Clinton Building, 7th Floor Executive video conference room
• Springfield: Harris Building, 3rd Floor Executive video conference room

Agenda

1. Call to Order
2. Roll Call
3. Approval of Minutes
   May 20, 2016
   September 16, 2016
4. FY17 Update - contracts/payments
5. FY18 GATA Impact on Redeploy
6. Compliance Review - New data through FY16
7. Sangamon County Site - Compliance Analysis / Decision
   • Site Presentation
   • Penalty Discussion
   • Exception Considerations
   • Technical Assistance Considerations
   • Board Discussion/Decision
8. Open Meetings Act Designee - time permitting
9. Site Summaries/Technical Assistance Plan Update - time permitting
10. Next Meeting: February 17, 2017
    (RIOB Exec. Board Meeting-Tentatively scheduled for January 20, 2017 if needed.)
11. Adjourn