AGENDA
BOARD OF TRUSTEES MEETING
PROSPECT HEIGHTS FIRE PROTECTION DISTRICT
February 21, 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 January 17, 2006 meeting of the Prospect Heights Fire
Protection District Board of Trustees.
2) Approval of said Minutes.
3) Consideration of the Closed Session
minutes of January 17,
2006 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
(referred to closed session)
3) New Pick Up Truck - Review the bids
and award the purchase of the new Pick-up Truck
4) Review the status and view a
demonstration of the Crash Truck operations
6.
NEW BUSINESS
1) Review
with the Board the need for a Fire Commission and Pension Meeting to be held in
March 2006.
2) Notify Board that the term of office
as Trustee will expire on April 30, 2006 for Trustee James Cagney and
Trustee Tom Weidman.
7. OTHER
MATTERS
1) President's
Report
2) Attorney's
Report
3) Closed Session: Litigation, when an
action against, affecting, or on behalf of the District has been filed or is
probable
or imminent.
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8. ADJOURNMENT