AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

May 16, 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.

3) Administration of the Oath of Office to Trustee Cagney and Trustee Weidman

4) Election of Officers to the Board of Trustees

2. THE SECRETARY'S REPORT

1) Consideration of the minutes of April 18, 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 April 18, 2006 meeting of the Prospect Heights Fire Protection District.

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) Review the proposal from Global Signal (Sprint) regarding an easement purchase for the

radio / cell tower behind station 9.

3) Review the proposal from Unison Site Management regarding an easement purchase for the radio /

cell tower behind station 9.

4) Status of Crash Truck 39

5) Impact Fee for Bank America

6. NEW BUSINESS

1) Presentation of Grant Check from Representative Nekritz for Station 39.

2) Review of and adoption of the Intergovernmental Agreement Between the Prospect Heights Fire

Protection District and the Cook County 9-1-1 Emergency Telephone System Board for Surcharge

Reallocation Program.

3) Review of and adoption of Resolution 2006-R002. A Resolution authorizing the Intergovernmental

Agreement Between the Prospect Heights Fire Protection District and the Cook County 9-1-1

Emergency Telephone System Board for Surcharge Reallocation Program)

4) Payment to Red Center for 2005-2006 Budget Year

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