Agenda

AGENDA

Tri-City Ambulance Board of Directors Special Meeting

Friday, April 25, 2025

8:30 AM

Geneva Fire Department Headquarters

200 Eastside Drive

 

  1. Call to Order

2. Roll Call

3. Public Comment

    When recognized by the Chair, proceed to the podium, state your name for the record, and provide your public comments. Please understand this is            your time to be heard and the public body’s time to listen. No discussion or debate will follow. 

 

4. New Business

          a. Discussion and possible approval for ambulance service fee increase.  

          b. Discussion and approval for Fiscal Year 2025/2026 budget

 

5. 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)

 

6. Adjournment

 

 

 

ADA Compliance

Any individual with a disability requesting 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 (TDD), 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).

 

 

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