671 Woodlands Parkway
Vernon Hills
IL
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