Board Meeting

Agenda PDF for Download

Minutes Published the following month after approval

AGENDA

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT
V. APPROVAL OF MINUTES OF PRIOR MEETING
a. Regular Meeting May 19th, 2021
b. Closed Session May 19th, 2021
VI. TREASURER’S REPORT
a. Approval & Ratification of Monthly Bills
b. Approval of Treasurer’s Report
VII. FFIB PURCHASES
VIII. ATTORNEY’S REPORT
IX. CHIEF’S REPORT
X. NEW STATION PROJECT UPDATES
XI. OLD BUSINESS
a. Approval of ISS contract amendment
XII. NEW BUSINESS
a. Budget & Appropriation Ordinance 21-21-01
b. New aerial apparatus purchase
c. Surplus Resolution 21-22-01
d. Hardship billing request
XIII. 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).
XIV. ADMINISTRATIVE ITEMS
a. Sign all documents
b. Check for notary
c. Document delivery
XV. ADJOURNMENT