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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Participation
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4. Closed Session - Per the Open Meetings Act for the Purpose of:
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4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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4.B. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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5. Reconvene to Open Session
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6. Consideration to Approve: Action Items
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6.A. Memorandum of Understanding (AEEA and ASP) Insurance
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6.B. Personnel: New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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6.C. Operations and Maintenance Manager Contract
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6.D. Security Camera Platform Purchase
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2024 at 6:30 PM - Special Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Participation
|
|
| Subject: |
4. Closed Session - Per the Open Meetings Act for the Purpose of:
|
|
| Subject: |
4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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|
| Subject: |
4.B. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
|
|
| Subject: |
5. Reconvene to Open Session
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|
| Subject: |
6. Consideration to Approve: Action Items
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|
| Subject: |
6.A. Memorandum of Understanding (AEEA and ASP) Insurance
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Attachments:
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| Subject: |
6.B. Personnel: New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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Attachments:
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| Subject: |
6.C. Operations and Maintenance Manager Contract
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Attachments:
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| Subject: |
6.D. Security Camera Platform Purchase
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Attachments:
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| Subject: |
7. Adjournment
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