AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

July 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 June 20, 2006 meeting of the Prospect Heights Fire Protection District Board of Trustees.

2) Approval of said minutes.

3) Consideration of the minutes of the June 20, 2006 closed session minutes 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 2005 Annual Audit by Jim McEnerney of McEnerney & Associates (CPA)

3) Status of new ambulance delivery

4) Status of East Side annexations

6. NEW BUSINESS

1) Review and approval of agreement with the City of Prospect Heights regarding the installation

of an Opticom at the intersection of Camp McDonald Road and Wolf Road. Hold a discussion

regarding the proposed Intergovernmental Agreement regarding Opticome installation, repairs and

future replacement.

2) Review and adoption of the new Prevailing Wage (Ordinance 2006-002) as required by State Law

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;

8. ADJOURNMENT