JUNE 11, 2024

N O T I C E

NOTICE IS HEREBY GIVEN OF A SPECIAL MEETING OF THE HOLIDAY SHORES SANITARY DISTRICT BOARD OF TRUSTEES TO BE HELD ON SATURDAY, JUNE 15, 2024 AT 8:00 AM, AT THE HOLIDAY SHORES SANITARY DISTRICT OFFICE.

AGENDA

1. INTRODUCTION

• ADJOURN TO EXECUTIVE SESSION
• Executive session pursuant to Statute 5ILCS 120/2 (C)(1), to discuss personnel matters and Statute 5ILCS 120/2 (C)(11) to discuss possible litigation.
• Introduction of attendance into the Executive Session.

• RETURNING TO REGULAR SESSION
• Statement of whether or not any decisions were made during the executive session.

• ADJOURNMENT

DATED THIS 11th DAY OF JUNE 2024 AT EDWARDSVILLE, MADISON COUNTY, ILLINOIS.

HOLIDAY SHORES SANITARY DISTRICT

CARLA A LANKSTER

DISTRICT CLERK