AGENDA

BOARD OF TRUSTEES SPECIAL MEETING

PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

November 5, 2007 8:00 A.M.

CALL TO ORDER

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.

THE SECRETARY'S REPORT

THE TREASURER'S REPORT

CITIZENS TO BE HEARD

OLD BUSINESS

1) Review of and adoption of the Intergovernmental Agreement Between the Prospect Heights Fire

Protection District and the Cook County 9-1-1 Emergency Telephone System Board Surcharge

Reallocation Program.

2) Review of and adoption of Resolution 2007-R004. A Resolution authorizing the Intergovernmental

Agreement between the Prospect Heights Fire Protection District and the Cook County 9-1-1

Emergency Telephone System Board Surcharge Reallocation Program.

NEW BUSINESS

OTHER MATTERS

ADJOURNMENT