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) 2007
Budget Review and Approval
3) City
of
6.
NEW
BUSINESS
1) Truth
in Taxation Hearing
2)
3) Review
and Adoption of Ordinance 2006-004 (Tax Levy Ordinance)
4) Review
and Adoption of the Property Tax Extension Limitation Resolution (2006-R004)
5) Review and Approve the Fire Chief’s 2007 Employment contract
6) Review and Adopt Resolution (2006-R003) Approving the
Employment Agreement between Fire Chief
Don
Gould and the Fire District.
7)
Review and Adopt Ordinance 2006-005 (Authorizing
Life Insurance Through the Illinois Fire District
Employee
Benefit Cooperative)
8) Review
Request from Attorney Daday for an increase in hourly fees for 2007
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