AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

February 20, 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 January 16, 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 Fire Act Grant from the Federal Government in the amount of $ 156,665.00

for the purchase of new apparatus radios, portable radios, and pagers.

6. NEW BUSINESS

1) Swearing in of new full-time firefighter / paramedic Andrew Plonski

2) Review of the 2007 Trustees Legal Calendar

3) Notify the Board that the term of office as Trustee will expire on April 30, 2007 for Jon Tammen

and Tony Carlin.

4) Review and Adopt Resolution (2007-R001) Commending the Fire Fighters for their heroic actions on

December 24, 2006.

7. OTHER MATTERS

1) President's Report

2) Attorney's Report

8. ADJOURNMENT