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 January 19th, 2022
b. Closed Session January 19th, 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
X. NEW BUSINESS
a. Station 52 roof bid contractor
selection
b. BVK Architects Station 51 project
proposal (after public comment)
XI. CLOSED SESSION:
Compliant with Open Meetings Act – 5ILCS120/2
XII. 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).
XIII. ADMINISTRATIVE ITEMS
XIV. ADJOURNMENT