AGENDA
BOARD OF TRUSTEES MEETING
PROSPECT HEIGHTS FIRE PROTECTION DISTRICT
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
2) Approval of said
minutes.
3) Consideration
of the minutes of
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
salary surveys and provide the staff with direction regarding pay
increases.
3) 2007
Budget update
4) City
of
6.
NEW
BUSINESS
1) Review
Draft 2007 Board of Trustees meeting schedule
2) Review
and approve the Fire District VFIS and Workers Comp insurance policy for
2007
renewal on
3) IMRF
official elections to be completed by Board of Trustees
4)
5) Status of
impact fee for Willow Brooke Development (
6) Request
approval for the purchase of small tools from the 2006 Budget
7. OTHER MATTERS
1) President's
Report
2) Attorney's
Report
3) Closed
Session Pursuant to 5 ILCS 2(c)(1) the appoint, employment, compensation or
dismissal of specific employees of the District; 5 ILCS 2(c)(11), Litigation,
when an action against, affecting, or on behalf of the District is pending,
probable or imminent.
8. ADJOURNMENT