AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

March 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 February 20, 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.

             

6.                  NEW BUSINESS

 

1)         Review new State of Illinois grants that have been applied for in 2007. 

2)         Review proposed position of Administrative Assistant / Consultant (volunteer).

3)         Review State Bid and approve the purchase of the new Expedition staff car.

4)         Review the “New City Building Sprinkler Code Ordinance”.

5)         Review Draft “Internet Policy and Usage”

            

7.         OTHER MATTERS

 

1)         President's Report.

2)         Attorney's Report.

3)          Review the status of the Executive Session minutes.

 

8.         ADJOURNMENT