Board Meeting

Agenda PDF for Download

Minutes posted after approval during next regular meeting

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES OF PRIOR MEETING
   1. Regular and Closed Meeting April 21, 2021
6. TREASURER’S REPORT
   1. Approval & Ratification of Monthly Bills
   2. Approval of Treasurer’s Report
7. FFIB PURCHASES
8. ATTORNEY’S REPORT
9. CHIEF’S REPORT
10. NEW STATION PROJECT UPDATES
11. OLD BUSINESS
12. NEW BUSINESS
    1. Provident Casualty and Supplemental Insurance Renewal
    2. Distribution Plan FY 21-22
    3. Surplus Resolution 20-21-04
    4. Permission to hire from current and future candidate eligibility lists to maintain staffing FY 2021-2022
13. CLOSED SESSION:
    Compliant with Open Meetings Act – 5ILCS120/2

Closed Session, if necessary, for the purpose of any lawful action. To discuss the Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the District (5ILCS 120/2 (c) (1), Collective Negotiating Matters (5ILCS 120/2 (c) (2), the Setting of a Price for Sale or Lease of Property Owned by the Public Body (5ILCS 120/2 (c) (6), Pending Probable or Imminent Litigation (5ILCS 120/2 (c) (11).

14. ADMINISTRATIVE ITEMS
15. ADJOURNMENT