AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

May 15, 2007 8:00 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.

3) Administration of the Oath of Office to Trustee Carlin and Trustee Tammen

4) Election of Officers to the Board of Trustees

2. THE SECRETARY'S REPORT

1) Consideration of the minutes of April 17, 2007 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 and Adopt Ordinance 2007-001 “Amending the Building Code, Adopting Certain International

Codes, Council Model Codes, the NFPA Electrical Code, the State Plumbing Code, and Make Certain Local

Amendments to the Adopted Model codes.

3) Review and Adopt Ordinance 2007-002 “Requiring the Installation of Automatic Suppression Systems”.

4) Review and Adopt the “Internet Policy and Usage” policy as part of the Board of Trustees Policy Manual.

6. NEW BUSINESS

1) Review of Long Term Capital Improvement.

7) OTHER MATTERS

1) President's Report

2) Attorney's Report

3) Closed Session ; 5 ILCS 120/2(c) (11) Litigation, when an action affecting or on behalf of

the body is pending, probable or imminent; Discussion of Minutes of meeting lawfully

closed; 5 ILCS 120/2(c ) (21).

8. ADJOURNMENT