AGENDA
BOARD OF TRUSTEES MEETING
PROSPECT HEIGHTS
CALL TO ORDER
1. Called pursuant to Schedule of
Meeting Dates
1) Roll Call of Trustees:
Robert
Arends,
James
Cagney,
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
2) Approval
of said minutes.
3) Consideration of the minutes of
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) 2008 Budget
Review and Approval
3) Status
of New Engine Delivery
6.
1) Review and Adoption of Ordinance 2007-004
(Tentative Budget and Appropriation Ordinance)
20 Review and
Adoption of Ordinance 2007- 005 (Final Budget and Appropriation Ordinance)
2) Review and Adoption of Ordinance 2007-006 (Tax
Levy Ordinance)
3) Review
and Adoption of the Property Tax Extension Limitation Resolution (2007-R003)
4) Review and Adopt Resolution (2007-R002)
Approving the Employment Agreement between Fire Chief
Don Gould and the Fire District.
5) Review
Request from Attorney Daday for an increase in hourly fees for 2008.
6) Fire Act Grant
for New Air Compressor for Breathing Apparatus
7) Sprint Tower
Lease
7. OTHER
MATTERS
1) President's Report
2) Attorney's Report
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