AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

September 19, 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 August 15, 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) New ambulance delivered and placed in service on September 5, 2006

3) Review corrections and approve the 2005 Annual Fire District Audit as corrected by McEnerney

and Associates.

4) Review the bids for new Fire Engine. Review staff recommendations and approve the purchase of

the new Fire Engine

6. NEW BUSINESS

1) 2007 Budget Process. Establish a Committee of Trustees to review employee salaries and increases.

7. OTHER MATTERS

1) President's Report

2) Attorney's Report

8. ADJOURNMENT