AGENDA
BOARD
OF
PROSPECT HEIGHTS
Special
Meeting
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.
1)
Closed
Session pursuant to 5 ILCS 2(c) (1) the Appointment, employment,
compensation,
discipline, performance or dismissal of specific employees of the
Fire
Protection District.
3. ADJOURNMENT