November 2024

BOARD OF TRUSTEES MEETING
Tuesday, November 26, 2024 @ 8:00 A.M.
Meeting Location – Metro Centre or Remote
Zoom 312-626-6799, Meeting ID: 465 778 3908, Passcode: 111375
Agenda
1.0 Roll Call
2.0 Pledge of Allegiance
3.0 Public with Business to Come Before the Board
(Comments should be limited to three minutes)
4.0 Consent Agenda
4.01 Minutes October 22, 2024
4.02 Financials
5.0 Communications
5.01 Chairman Report
5.02 Managing Director’s Report
5.03 Operations Report
5.04 Complaints/Comments Report
5.05 Board Member Comments
6.0 New Business
6.01 Operating Contract
7.0 Old Business
7.01 Maintenance Facility
8.0 Questions from the News Media
9.0 Other Business to come Before the Board (includes Executive
Session, if necessary
Closed session in accordance with the Illinois Open Meeting Act 5
ILCS 120/2(c)(1).
(1) The appointment, employment, compensation, discipline,
performance, or dismissal of specific employees of the public
body or legal counsel for the public body.”
10.0 Potential Action from Executive Session
11.0 Adjournment
Future Meetings and Events (Tentative Schedule)
Board Meetings are the fourth Tuesday of every month at 8:00 am.
(excluding July and December)