Board of Trustees Meeting

When:
October 20, 2021 @ 2:00 pm
2021-10-20T14:00:00-05:00
2021-10-20T14:15:00-05:00
Where:
Station 53
671 Woodlands Parkway
Vernon Hills
IL

Agenda PDF for Download

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 September 15th, 2021
b. Closed Session September 15th, 2021

VI. TREASURER’S REPORT

a. Approval & Ratification of Monthly Bills
b. Approval of Treasurer’s Report
c. 2021 Tax levy presentation

VII. ATTORNEY’S REPORT
VIII. CHIEF’S REPORT
IX. NEW BUSINESS

a. EMS purchase of LUCAS-CPR device
b. Fire Prevention Ordinance / Village of Lincolnshire
c. RFP-Station 52 new roof
d. Approve request to the Board of Fire Commissioners for
promotional Lieutenant candidate to fill vacancy 12-1-2021

X. 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).

XI. POSSIBLE ACTION FROM CLOSED SESSION

a. Discussion/Possible action on any closed
session items

XII. ADMINISTRATIVE ITEMS
XIII. ADJOURNMENT