AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

August 15, 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 July 18, 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 new ambulance delivery 

3)            Review and Approve of the 2005 Annual Fire District Audit as presented by McEnerney and

           Associates.  

 

6.                  NEW BUSINESS

 

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

2)       Review specifications and RFP for the proposed new fire engine. Approval requested to send RFP

           and apparatus specifications to venders and for pricing.    

    

7.            OTHER MATTERS

 

1)         President's Report

2)         Attorney's Report

 

8.         ADJOURNMENT