District Board of Trustees August

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