amounts Fire to collect on non-HMS calls. 111is bill hus passed the Districts are able House and Senate and is waiting for Governor Rauner's signature. pending He also rcmip.dcd the Board that then arc two current pension applications with Pension the I3oard. OLD BUSINESS: The ambulance were opened and re.ad the minutes at the of the meeting. bids into Trustees and discussed the nece sity purchase a new ambulance and two new to vehicles. The Jeel that more information and discussion is necessary. staff Truiees A by by motion was made Tripp and seconded Long to table this discussion until the July 11, 2016 Regulur Meeting. Voice Vote:Aye-4 Motion carries Nay-0 NEW BUSINESS: Flaherty Trustee's review. Attomey presented the Prevailing Wage Resolution for A motion was made by Bragg and seconded by Long to approve Resolution No. 2016- R 1 Resolution Adopting the Prevailing Wage Rates for J,a.borers, Mechanics) and Vok-e Other Workers on Public Works of the Oswego Fire Protection District. Vote: Aye"4 Motiun carries Nay-0 ·111cre was no discussion on the Budget for the current fiscal year other than to note that the notice had been the on June 3, and the Doard would be in Ledger 2016 published asked to vote on pa.cisage of Budget at the July 11, 2016Regular Meeting. A the tentative copy of the was included in the mo11thly board packets issued to the Budget Trustees. CLOSED SESSION: None PUBLIC }'ORUM; None There being no further questions or comments from the public in and no further attendance, discussion by The Board, on a motion Tripp and seconded Long, the meeting by by wa."i Motion adjourned at 6:50 p.m. Voice vote: Aye-4 Nay-0 carries Respectfully submitted, . d SECRETARY i
amounts Fire Districts are able to collect on non-HMS calls. 111is bill hus passed the House and Senate and is waiting for Governor Rauner's signature. He also rcmip.dcd the Board that then arc two current pension applications pending with the Pension I3oard. OLD BUSINESS: The ambulance bids were opened and re.ad into the minutes at the of the meeting. Trustees and discussed the nece sity to purchase a new ambulance and two new staff vehicles. The Truiees Jeel that more information and discussion is necessary. A motion was made by Tripp and seconded by Long to table this discussion until the July 11, 2016 Regulur Meeting. Voice Vote:Aye-4 Nay-0 Motion carries NEW BUSINESS: Attomey Flaherty presented the Prevailing Wage Resolution for Trustee's review. A motion was made by Bragg and seconded by Long to approve Resolution No. 2016- R 1 Resolution Adopting the Prevailing Wage Rates for J,a.borers, Mechanics) and Other Workers on Public Works of the Oswego Fire Protection District. Vok-e Vote: Aye"4 Nay-0 Motiun carries ·111cre was no discussion on the Budget for the current fiscal year other than to note that the notice had been published in the Ledger on June 3, 2016 and the Doard would be asked to vote on pa.cisage of the Budget at the July 11, 2016Regular Meeting. A tentative copy of the Budget was included in the mo11thly board packets issued to the Trustees. CLOSED SESSION: None PUBLIC }'ORUM; None There being no further questions or comments from the public in attendance, and no further discussion by The Board, on a motion by Tripp and seconded by Long, the meeting wa."i adjourned at 6:50 p.m. Voice vote: Aye-4 Nay-0 Motion carries Respectfully submitted, SECRETARY d . i