Algonquin-Lake in the Hills Fire Protection District Board met Wednesday, Feb. 22.
Here is the agenda as provided by the district:
ALGONQUIN-LAKE IN THE HILLS FIRE PROTECTION DISTRICT
REGULAR BOARD MEETING AGENDA
February 22, 2017
CALL TO ORDER 7:00 p.m.
PLEDGE OF ALLEGIANCE and
MOMENT OF SILENCE
ROLL CALL Establish quorum
AGENDA APPROVAL Addition of items for discussion only
PUBLIC FORUM
SECRETARY'S REPORT Approve January 25, 2017 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 February 3, 2017 Warrant Total $72,783.98
February 22, 2017 Warrant Total $150,080.89
January 2017 EFT $545,614.81
CORRESPONDENCE
ATTORNEY REPORT
FIRE CHIEF’S REPORT Update on District activities
OLD BUSINESS
VAN DORPE: Budget FY 2017-2018 Update; Sprinkler System Update; IPRF Grant Update;
NAATZ:
BRADACH:
MARKOWITZ:
TESON:
TOUSSAINT:
NEW BUSINESS
VAN DORPE: Appointment of Observer for Promotional Oral Interviews; Landscaping/Plowing Contract Out for Bid; Resolution 2017-102 Authorizing Withdrawal from a Government Self-Insurance Sub-Pool and Membership in Another Governmental Self-Insurance Sub-Pool; Investment Broker Sawyer Falduto Presentation with Possible Investment; Investment Policy
NAATZ:
BRADACH:
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
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