671 Woodlands Parkway
Vernon Hills
IL
Minutes posted after approval during next regular meeting
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 November 17th, 2021
b. Closed Session November 17th, 2021
VI. TREASURER’S REPORT
a. Approval & Ratification of Monthly Bills
b. Approval of Treasurer’s Report
VII. ATTORNEY’S REPORT
VIII. CHIEF’S REPORT
IX. NEW BUSINESS
a. Workmen’s Compensation Insurance Renewal (IPRF)
b. Tax Levy Ordinance 21-22-05
c. Appointment of additional Deputy Chief position
d. Approve request to the Board of Fire Commissioners for name of
promotional Lieutenant candidate to fill vacancy pending Deputy
Chief appointment
e. Approve request to the Board of Fire
Commissioners for new hire candidates’
names to fill vacancies and additional
firefighter pending Deputy Chief appointment
f. Joint Training Officer IGA 2022
XI. 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).
XII. POSSIBLE ACTION FROM CLOSED
SESSION
a. Discussion/Possible action on any closed
session items
XIII. ADMINISTRATIVE ITEMS
XIV. ADJOURNMENT