AGENDA

 

BOARD OF FIRE COMMISSION

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

Special Meeting

April 28, 2008

08:00 Hours (8:00 A.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