AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

March 14, 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 February 21, 2006 meeting of the Prospect Heights Fire Protection District Board of Trustees.

2) 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 - Bid awarded to Chevy, Delivery (date unknown)

4) Review of impact fees

6. NEW BUSINESS

1) Review and approve the new Pooling Agreement and By-Law changes to the Illinois Public Risk Fund

(Workman’s Compensation Insurance program)

2) Review the proposal from Global Signal (Sprint) regarding an easement purchase for the radio / cell tower

behind station 9.

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.

o East Side Annexation Project

8. ADJOURNMENT