AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

January 17, 2006 8:00 A.M.

CALL TO ORDER

1. Called pursuant to Schedule of Meeting Dates.

1) Roll Call of Trustees:

Robert Arends,

James Cagney,

Jon Tammen,

Thomas Weidman.

Anthony Carlin

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

2. THE SECRETARY'S REPORT

1) Consideration of the minutes of December 20, 2005meeting of the Prospect Heights Fire Protection District Board of Trustees.

2) Approval of said Minutes.

3) Consideration of the Closed Session minutes of December 20, 2005 meeting of the Prospect Heights Fire Protection.

4) Approval of said Minutes.

3. THE TREASURER'S REPORT

1) Presentation of the Treasurer's Report

2) Motion to approve Treasurer's Report

3) Presentation of bills

4) Motion to pay bills

4. CITIZENS TO BE HEARD

5. OLD BUSINESS

1) Chief’s Report

2) Status of Proposed Property Annexation

3) 2006 Budget _ Copies of final budget distributed to Trustees

4) New Ambulance - Review the RFP and award the purchase of the new ambulance

6. NEW BUSINESS

1) Review and Approve Fire Chief Gould’s 2006 Contract.

2) Adopt of Resolution (2006-R001) Approving the Employment Agreement between Fire Chief Gould and the

Fire District.

7. OTHER MATTERS

1) President's Report

2) Attorney's Report

3) Closed Session: 5 ILCS 120/2(c) (1); The appointment, employment, compensation, discipline,

performance or dismissal of specific employees of the District; 5 ILCS 120/2( c) (11), Litigation,

when an action against, affecting, or on behalf of the District has been filed or is probable or

imminent.

o East Side Annexation Project

8. ADJOURNMENT