671 Woodlands Parkway
Vernon Hills
IL
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 February 16th, 2022
b. Closed Session February 16th, 2022
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
a. Organizing meeting dates with several architectural firms to discuss Station 51 construction options
X. NEW BUSINESS
a. Self-Contained Breathing Apparatus (SCBA) purchase / presentation
b. Com-Ed / Natural Gas Energy Efficiency Program, Santanna Energy Service contracts
c. Station 52 Roof /gutters
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. ADMINISTRATIVE ITEMS
XIII. ADJOURNMENT