1. Meeting Called to Order
2. Roll Call
3. Consideration to approve minutes from last meeting
4. Opportunity to address the committee
5. New fire truck discussion
6. Items for the next agenda
7. Executive Session, if necessary
a. To consider information relative to:
1. Appointment, employment, compensation, discipline, performance or
dismissal of an employee of the public body or legal counsel for the public
body, pursuant to Sec. 2(c)(1) of the Open Meetings Act
2. Collective Bargaining matters between the public body and its employees or
representatives, or deliberations concerning salary schedules for one or more
classes of employees, pursuant to Sec. 2 (c) (2) of the Open Meetings Act
3. The purchase or lease of real property for the use of the public body,
pursuant to Sec. 2(c) (6) of the Open Meetings Act.
4. Pending or probable litigation, pursuant to Sec. 2(c) (11) of the Open
Meetings Act.
8. Adjourn
