LRFD Board of Trustees meeting agenda September 21st 2022
LRFD Board of Trustees meeting minutes September 21st 2022 Board of Trustees
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 17th, 2022
b. Closed Session Minutes August 17th, 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. RC Wegman Construction Management introduction
b. Construction Manager RC Wegman contract proposal
c. Ambulance Billing Fee Schedule Ordinance 22-23-01
d. Fire Chief contract
e. Board of Trustee Anthony Hanes appointment LRFPD Trustee Pension Board
f. EMS Bill Hardship Request
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