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Board of Trustees Meeting

When:
August 18, 2021 @ 2:00 pm
2021-08-18T14:00:00-05:00
2021-08-18T14:15:00-05:00
Where:
Station 53
671 Woodlands Parkway
Vernon Hills
IL

Agenda PDF for Download

Minutes posted after approval during next regular meeting

 

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

a. Regular Meeting July 20th, 2021
b. Closed Session July 20th, 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 Grantacceptance (SCBA compressor)
b. Resolution 21-22-02 (SurplusEquipment)

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