Board of Trustees Meeting

Agenda PDF for Download

Minutes posted after approval during next regular 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 August 18th, 2021
b. Closed Session August 18th, 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. OLD BUSINESS
X. NEW BUSINESS

a. Assistance to Firefighters Grant acceptance (SCBA Regional grant)
b. Ordinance 21-22-03 Fire Prevention
c. Intergovernmental Agreement –Long Grove FPD (Alarm monitoring)
d. Resolution 21-22-03 (Surplus Equipment)

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. Discipline, Performance or Dismissal of Specific
Employees of the District (5ILCS 120/2 (c) (1)

XIII. ADMINISTRATIVE ITEMS
XIV. ADJOURNMENT