AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

June 19, 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.

2. THE SECRETARY'S REPORT

1) Consideration of the minutes of May 15, 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) Mt. Prospect Ambulance Billing Agreement and Auto Aid Agreement Status

3) Review the status of the new fire engine.

4) Review the status of the new ambulance

6. NEW BUSINESS

1) Review and Adopt Ordinance 2007-003 “2007 Prevailing Wage Ordinance”.

2) Review bid and request approval for the purchase of a new replacement carpet for the bunkroom at station.

3) Review bids and request approval for the purchase of replacements hose and hose for the new engine in the

amount of $21,464.55.

7) OTHER MATTERS

1) President's Report

2) Attorney's Report – Status of east-side Annexation

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