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
LRFD Board of Trustees meeting minutes August 17th 2022 Board of Trustees
LRFD Board of Trustees meeting agenda August 20th 2022
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, 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. NEW BUSINESS
a. New Board of Trustee member
i. Reorganize Board of Trustees
b. Construction Manager selection for Station 51 remodel project
c. Fire Chief contract
d. Ambulance billing
e. EMS billing hardship request
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
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