MINUTES OF PROSPECT HEIGHTS FIRE PROTECTION DISTRICT

BOARD OF TRUSTEES SPECIAL MEETING OF NOVEMBER 5, 2007

The meeting was called to order pursuant to notice at 8:00 a.m. by President James Cagney. On a roll call of Trustees, the following Trustees answered present: Robert Arends, Anthony Carlin, Jon Tammen, Thomas Weidman, and James Cagney.

Also present in attendance ex officio: Chief Donald R. Gould, Jr., Deputy Chief Tim Jones, attorney Michael G. Aretos. Upon answering the roll call, President Cagney declared a quorum was present and the special meeting began.

SECRETARY’S REPORT

No report.

TREASURER’S REPORT

No report.

CITIZENS TO BE HEARD

None

OLD BUSINESS

Chief Gould advised the Trustees that the purpose of the meeting was to gain approval and adopt the resolution 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. In order for the Prospect Heights Fire Protection District to use a $1,000.00 refund from the 9-1-1 Emergency Telephone System Board, the resolution must be adopted. Chief Gould proposed that the $1,000.00 refund be used for purposes of purchasing the radio equipment. Anthony Carlin made a motion to sign the Intergovernmental Agreement between the Prospect Heights Fire Protection District and the Cook County 9-1-1 Emergency Telephone System Board Surcharge Reallocation Program. The motion was seconded by Thomas Weidman.

Ayes: Arends, Carlin, Tammen, Weidman, and Cagney.

Nays: 0

The next item of business was review of an 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. After discussion regarding review of the Resolution, Mr. Thomas Weidman made a motion to sign Resolution 2007-R004. The motion was seconded by Mr. Robert Arends.

Ayes: Arends, Carlin, Tammen, Weidman, and Cagney

Nays: 0

NEW BUSINESS

None.

OTHER MATTERS.

None.

Trustee Anthony Carlin made a motion to adjourn. The motion was seconded by Trustee John Tammen. The motion approved.

Meeting adjourned at 8:15 a.m.

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Thomas Weidman, Secretary