AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

April 18, 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 March 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) Review the proposal from Global Signal (Sprint) regarding an easement purchase for the radio / cell tower

behind station 9.

4) Review of impact fees (attorney’s report)

6. NEW BUSINESS

1) Swearing in ceremony for Adam Rothenberg as a full-time Firefighter

2) Declare the old Ford Crown Victory car surplus and direct staff to sell it to the highest bidder.

3) Payment for Hurricane Katrina participation.

7) OTHER MATTERS

1) President's Report

2) Attorney's Report

3) Closed Session ; 5 ILCS 120/2(c) (11) Litigation, when an action affecting or on behalf of the body is

pending, probable or imminent; Discussion of Minutes of meeting lawfully closed; 5 ILCS 120/2(c ) (21).

8. ADJOURNMENT