AGENDA

BOARD OF TRUSTEES MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

October 16, 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 September 18, 2007 meeting of the Prospect Heights Fire Protection District Board of Trustees.

2) Approval of said Minutes.

3) Consideration of the minutes of September 18, 2007 Closed Session meeting of the Prospect Heights Fire Protection District Board of Trustees.

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) Status of County Tax Collections and 2006 Tax Rate Report

6. NEW BUSINESS

1) Review and approve the 2006 Annual Audit of the Prospect Heights Fire Protection District

2) 2008 Budget Process, Review salary surveys and staff recommendations

3) Review proposed salary increases for all employees

7) OTHER MATTERS

1) President's Report

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

8. ADJOURNMENT