District Board of Trustees

Agenda

Minutes posted after approval at following months meeting

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT
V. APPROVAL OF MINUTES OF PRIOR MEETING

a. Regular Meeting December 15th, 2021
b. Closed Session December 15th , 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 STATION PROJECT UPDATES
X. NEW BUSINESS

a. Board of Trustees 2022-23 meeting schedule
b. Audit FY ending 5-31-2021
c. Surplus Resolution 21-22-05
d. EMS billing hardship request
e. Station 52 new roof, opening of sealed bids

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 orDismissal 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. ADMINISTRATIVE ITEMS
XIII. ADJOURNMENT