AGENDA

BOARD OF FIRE COMMISSIONERS

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

Annual Meeting

June 19, 2007

09:00 A.M.

1. CALL TO ORDER

1) Called Pursuant to Notice.

2) Roll Call of Commissioners

3) Declare quorum present and acknowledge for the minutes all other persons in attendance.

2. THE SECRETARY'S REPORT

1) Consideration of the Minutes of the January 16, 2007 Fire Commission meeting

2) Approval of Minutes of the January 16, 2007 meeting of the Fire Commission

3. CITIZENS TO BE HEARD

4. OLD BUSINESS

5. NEW BUSINESS

1) Notification of FF/PM Sean Kelly resignation effective June 25, 2007

2) Review the status of hiring one new full-time Firefighter / Paramedics

3) Review status of establishing a new eligibility list for full-time employment as a Firefighter /

Paramedic in the fall.

6. OTHER MATTERS

1) Chairman’s Report

2) Attorney's Report

7. ADJOURNMENT