AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

January 16, 2007 8:30 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 December 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 of the 2006 calendar year budget and expenditure results

6. NEW BUSINESS

1) Review bid and request approval for the purchase of a new Ambulance

2) Review bid and request approval of the purchase 3 new laptop computers for the staff members

3) Review bids and request approval to purchase and have installed two replacement HVAC units for

the rear portion and basement areas of the fire station.

4) Swearing in of new full-time firefighter / paramedic Jay Gorecki

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