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McHenry Times

Friday, November 22, 2024

Algonquin-Lake in the Hills Fire Protection District Board met Oct. 27

Meeting909

Algonquin-Lake in the Hills Fire Protection District Board met Oct. 27.

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

SPECIAL PRESENTATION 

Swearing in Ceremony – Oath of Office

PUBLIC FORUM

SECRETARY'S REPORT 

Approve September 22, 2021 Regular Board Meeting minutes

Approve September 22, 2021 Closed Session Board Meeting minutes

Approve October 6, 2021 Special Meeting Minutes

TREASURERS REPORT 

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

ACCOUNTS PAYABLE 

October 8, 2021 Warrant Total $170,537.73

October 27, 2021 Warrant Total $151,647.92

September 2021 EFT $3,345,233.97

CORRESPONDENCE

ATTORNEY REPORT

FIRE CHIEF’S REPORT 

Update on District activities

OLD BUSINESS

Kern:

Naatz:

Black:

Markowitz:

Teson:

Moss:

NEW BUSINESS

Kern: 

Resolution 2021-104 Truth in Taxation; Purchase of Tablets; Replacement of Firefighter/Paramedic; Surplus Items

Naatz:

Black:

Markowitz:

Teson:

Moss:

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/_10272021-432

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