AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

September 18, 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.

2. THE SECRETARY'S REPORT

1) Consideration of the minutes of August 21, 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

6. NEW BUSINESS

7) OTHER MATTERS

1) President's Report

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

3) Review the Status of the Executive Session Minutes

8. ADJOURNMENT