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Board Meeting

When:
March 17, 2021 @ 2:00 pm
2021-03-17T14:00:00-05:00
2021-03-17T14:15:00-05:00
Where:
Station 53
671 Woodlands Parkway
Vernon Hills
IL

Download PDF: Board of Trustees AGENDA

Minutes Published the following month after approval

Download PDF: Meeting Minutes

AGENDA
March 17th, 2021

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT
V. BVK Architects Station 51project presentation
VI. APPROVAL OF MINUTES OF PRIOR MEETING
a. Regular Meeting February 17th, 2021
VII. TREASURER’S REPORT
a. Approval & Ratification of Current Monthly Bills
b. Approval of Treasurer’s Report
VIII. FFIB PURCHASES
IX. ATTORNEY’S REPORT
X. CHIEF’S REPORT
a. Fitness equipment purchase (Peleton fitness cycles)
XI. NEW STATION PROJECT UPDATES
a. BVK Architects Station 51project presentation (after public
comment)
XII. OLD BUSINESS
XIII. NEW BUSINESS
XIV. CLOSED SESSION– Compliant with Open Meetings Act – 5ILCS120/2
a. Employment of Employees
b. Litigation
XV. Administrative Items
XVI. ADJOURNMENT