AGENDA
Tri-City Ambulance Board of Directors Regular Meeting
Friday, June 9,2023
9:30 AM
Geneva Fire Department Headquarters
200 Eastside Drive
1. Call to Order
2. Roll Call
3. Public Forum
4. Motion to accept and place on file the minutes of the regular TCA Board Meeting held March 10, 2023
5. Administrator’s Report
a. Receipts and Disbursement Report Presentation
b. Status of New Medic 51 Delivery
c. Status of New Medic 152 & 251 Order
6. Expenditure Approval
7. Old Business
a. Status of CAAS Accreditation Process
8. New Business
a. Election of Officers
i. Chairman Mayor Schielke
Vice-Chairman Alderman Pietryla
Secretary Alderman Swanson
b. Recommendation and approval for amendment of Tri-City Ambulance Budget for Fiscal Year 2023-2024.
c. Recommendation and discussion on credit card use for administrator.
9. Other Business
10. 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)
11. 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).