AGENDA
BOARD
OF TRUSTEES MEETING
PROSPECT
HEIGHTS
CALL TO ORDER
1. Called pursuant to Schedule of
Meeting Dates
1) Roll Call of Trustees:
Robert
Arends,
James
Cagney,
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 proposed position of Administrative Assistant / Consultant
(volunteer).
3) Review the
“
4) Review Draft
“Internet Policy and Usage”
6.
1) Review bids purchase order for the purchase
of 12 high pressure
apparatus in the amount of $5,280.00
2) Review bids
and approve the purchase of 2 Zoll M-Series up-grades
for
amount of
$8,400.00
3) Review bids
and approve the purchase of refurbished Amkus Rescue
Tools and Equipment for the new
Engine in
the amount of $5,750.00.
4)
7. OTHER
MATTERS
1) President's Report.
2) Attorney's Report.
8. ADJOURNMENT