Algonquin-Lake in the Hills Fire Protection District Board met March 25.
Here is the agenda 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 February 27, 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 March 9, 2020 Warrant Total $98,177.12
March 25, 2020 Warrant Total $163,922.88
February 2020 EFT $508,096.43
CORRESPONDENCE
ATTORNEY REPORT
FIRE CHIEF’S REPORT Update on District Activities
OLD BUSINESS
KERN: Contract with Tactical Athlete
NAATZ:
BLACK:
MARKOWITZ:
TESON:
TOUSSAINT:
NEW BUSINESS
KERN: COVID-19 Update; IGA for Ground Emergency Medical Transportation (GEMT) Program; Surplus Equipment; Station 3 Plymovent Vehicle Exhaust System; New Fire Prevention Vehicle Update; Engine Refurb
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/_03252020-376
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