671 Woodlands Parkway
Vernon Hills
IL
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 October 10th, 2021
b. Closed Session October 10th, 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. NEW STATION PROJECT UPDATES
X. NEW BUSINESS
a. 2022 health, dental, vision, life insurance renewal
b. Surplus Resolution 21-22-04
c. Truth in Taxation Ordinance 21-22-04
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. Discussion/Possible action on
any closed session items
XIII. ADMINISTRATIVE ITEMS
a. Swearing in Firefighter Tyler Reynolds to
rank of Lieutenant
XIV. ADJOURNMENT