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Saturday, May 4, 2024

Algonquin-Lake in the Hills Fire Protection District Board of Trustees met March 25

Meeting41

Algonquin-Lake in the Hills Fire Protection District Board of Trustees met March 25.

Here is the minutes provided by the board:

CALL TO ORDER 5:00 p.m.

ROLL CALL Establish quorum

PLEDGE OF ALLEGIANCE and

MOMENT OF SILENCE

AGENDA APPROVAL Addition of items for discussion only

PUBLIC FORUM

SECRETARY'S REPORT Approve March 25, 2020 Regular Board Meeting Minutes

TREASURERS REPORT Monthly Revenue & Expenditure Review; Revenue, Expense and Wage Reports; Bank Reconciliation; Cash Projections; Investment Schedule; Update Presentation

ACCOUNTS PAYABLE April 10, 2020 Warrant Total $82,365.67

April 22, 2020 Warrant Total $39,134.48

March 2020 EFT $700,149.92

CORRESPONDENCE

ATTORNEY REPORT

FIRE CHIEF’S REPORT Update on District Activities

OLD BUSINESS

KERN: Promotional Update

NAATZ:

BLACK:

MARKOWITZ:

TESON:

TOUSSAINT:

NEW BUSINESS

KERN: Fire Prevention Vehicle; GFOA Award;

NAATZ:

BLACK:

MARKOWITZ:

TESON:

TOUSSAINT:

CLOSED SESSION (if necessary) (1) - Collective Negotiation matters; (2) - Review Closed Session minutes; (3) - Probable or Imminent Litigation; (4) - Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employees of the public body

ACTION ITEMS Arising Out of Closed Session

ADJOURN

https://www.alfpd.org/AgendaCenter/ViewFile/Agenda/_04222020-379

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