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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 June 23rd , 2021
b. Closed Session June 23rd , 2021
VI. TREASURER’S REPORT
a. Approval & Ratification of Monthly Bills
b. Approval of Treasurer’s Report
VII. FFIB PURCHASES
VIII. ATTORNEY’S REPORT
IX. CHIEF’S REPORT
X. OLD BUSINESS
XI. NEW BUSINESS
XII. 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).
XIII. ADMINISTRATIVE ITEMS
XIV. ADJOURNMENT
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
I. Call to Order
II. Roll Call
III. Public Comments
IV. Approval of Minutes
V. New Business
A. Review new hire eligibility written exam results to
determine pass / fail candidates
B. Schedule new hire candidate oral interviews
VI. Closed Session – Compliant with Open Meetings Act – 5ILCS120/2
VII. Adjournment
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
Minutes posted after approval during next regular meeting
Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. PUBLIC COMMENT
V. APPROVAL OF MINUTES OF PRIOR MEETING
a. Regular Meeting September 15th, 2021
b. Closed Session September 15th, 2021
VI. TREASURER’S REPORT
a. Approval & Ratification of Monthly Bills
b. Approval of Treasurer’s Report
c. 2021 Tax levy presentation
VII. ATTORNEY’S REPORT
VIII. CHIEF’S REPORT
IX. NEW BUSINESS
a. EMS purchase of LUCAS-CPR device
b. Fire Prevention Ordinance / Village of Lincolnshire
c. RFP-Station 52 new roof
d. Approve request to the Board of Fire Commissioners for
promotional Lieutenant candidate to fill vacancy 12-1-2021
X. 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).
XI. POSSIBLE ACTION FROM CLOSED SESSION
a. Discussion/Possible action on any closed
session items
XII. ADMINISTRATIVE ITEMS
XIII. ADJOURNMENT