AGENDA

BOARD OF TRUSTEES

FIRE COMMISSION

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

Special Meeting

January 14, 2008

13:00 Hours (1:00 P.M.)

1. CALL TO ORDER

1) Called Pursuant to Notice.

2) Roll Call of Trustees

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

attendance.

2. NEW BUSINESS

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