AGENDA
Tri-City Ambulance Board of Directors Special Meeting
Monday, September 12, 2022
8:30 AM
St. Charles Fire Department
112 N. Riverside Ave.
Lower Level Training Room
1. Call to Order
2. Roll Call
3. Public Forum
4. Review/Approve Minutes
a. June 10, 2022 Regular Meeting Minutes
5. Administrator’s Report
a. Update of Contract Paramedic Staffing
b. Update Regarding Demand Staffed Ambulance, M252 Status
c. Review/Approve Expenditure Report Dated June 1, 2022 – August 31, 2022
6. Old Business
N/A
7. New Business
a. Discussion of Tri-City Ambulance Budget for Fiscal Year 23/24
b. Discussion of PSI Contract Status
8. Other Business
9. Executive Session (if necessary)
- Personnel — 5 ILCS 120/2(c)(1)
- Pending Litigation — 5 ILCS 120/2(c)(11)
- Probable or Imminent Litigation — 5 ILCS 120/2(c)(11)
- Property Acquisition — 5 ILCS 120/2(c)(5)
- Collective Bargaining — S ILCS 120/2(c)(2)
- Review of Executive Session Minutes — 5 ILCS 120/2(c)(21)
10. Adjournment
ADA Compliance
Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the ADA Coordinator, Jennifer McMahon, at least 48 hours in advance of the scheduled meeting. The ADA Coordinator can be reached in person at 2 East Main Street, St. Charles, IL, via telephone at (630) 377 4446 or 800 526 0844 (TTY), or via e-mail at jmcmahon@stcharlesil.gov. Every effort will be made to allow for meeting participation. Notices of this meeting were posted consistent with the requirements of 5 ILCS 120/1 et seq. (Open Meetings Act).