District Board of Trustees April

Agenda

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