Minutes posted after approval at following months meeting
LRFD Board of Trustees meeting minutes April 20th, 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 March 16th, 2022
b. Closed Session March 16th, 2022
VI. TREASURER’S REPORT
a. Approval & Ratification of Monthly Bills
b. Approval of Treasurer’s Report
c. Review 2022-2023 Disbursement Plan
VII. ATTORNEY’S REPORT
VIII. CHIEF’S REPORT
IX. NEW STATION PROJECT UPDATES
X. NEW BUSINESS
a. Trustee Curtis Perlman Board of
Trustee term acceptance
b. SCBA open bid selection
c. Provident Property, Casualty, Crime,
& Cyber Insurance Renewal
2022-023
d. Surplus Resolution 21-22-06
e. EMS billing hardship request
f. New Heavy Rescue /Suppression
Squad vehicle purchase
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
a. District Schwab account signatures
XIII. ADJOURNMENT
LRFD Board of Trustees meeting minutes May 18th, 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 April 20th , 2022
b. Closed Session April 20th , 2022
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. NEW STATION PROJECT UPDATES
XI. OLD BUSINESS
XII. NEW BUSINESS
a. 2022-23 Provident Property,
Casualty, Crime, & Cyber Insurance
Renewal
b. 2022-23 Distribution Plan
c. New Ambulance purchase
d. EMS hardship request
e. Trustee Curtis Perlman
resignation
f. Appointment of new Fire
Commissioner Board
Member
XIII. 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).
XIV. ADMINISTRATIVE ITEMS
XV. ADJOURNMENT
LRFD Board of Trustees meeting agenda June 2022
LRFD Board of Trustees meeting minutes June 15th, 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 May 18th, 2022
b. Closed Session May 18th, 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
a. Dewberry Architects visit
X. NEW BUSINESS
a. Oath of Office Probationary Candidates
b. Oath of Office Lieutenant and Battalion Chief
c. Budget and Appropriations Ordinance 21-22-06
d. Dewberry Architects Inc. Services Proposal
e. Approve Board of Commissioners Rules & Regulations
f. Surplus resolution 22-23-01
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
LRFD Board of Trustees meeting minutes July 20th, 2022 Board of Trustees
LRFD Board of Trustees Meeting Agenda July 20th, 2022
ZOOM LINK INFORMATION (click or use info below)
Meeting ID: 893 0771 0505
Passcode: 498403
Dial by phone = 1 312 626 6799
I.CALL TO ORDER
II.PLEDGE OF ALLEGIANCE
III.ROLL CALL
IV.PUBLIC COMMENT
V.APPROVAL OF MINUTES OF PRIORMEETING
a. Regular Meeting June 15th, 2022
b. Closed Session June 15th, 2022
c. Special Meeting July 6th, 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. Oath of Office for Deputy Chief Mike Brown and Battalion Chief Eric Levernier
b. Dewberry Architects contract proposal
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 (5ILCS120/2 (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