AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

October 17, 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 September 19, 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) Review corrections and approve the 2005 Annual Fire District Audit as corrected by McEnerney

and Associates.

3) Status of the new engine purchase

6. NEW BUSINESS

1) 2007 Budget Process, Review the recommendation of the Meeting of the Whole regarding salary

increases.

2) Review bids and approve the purchase of new bed mattresses and lounge chairs

7. OTHER MATTERS

1) President's Report

2) Attorney's Report

8. ADJOURNMENT