AGENDA

BOARD OF FIRE COMMISSIONERS

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

Special Meeting

July 17, 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 June 19, 2007 Fire Commission meeting

2) Approval of Minutes of the June 19, 2007 meeting of the Fire Commission

3. CITIZENS TO BE HEARD

4. OLD BUSINESS

5. NEW BUSINESS

1) Review and approve the time line, rules and procedures for establishing a new eligibility list for

full-time Firefighter / Paramedic in the fall of 2007.

6. OTHER MATTERS

1) Chairman’s Report

2) Attorney's Report

7. ADJOURNMENT