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) Review of the 2007
calendar year budget and expenditure results
3) Status of new Engine
delivery
4) Signed Intergovernmental
Agreement between the PHFPD and the City of
Installation
and Maintenance of the Traffic Pre-emption Systems.
6.
1) Wheeling
Annexation payment received in the amount of $93,217.83. The last payment in the amount
of
$46,608.83 is due on
2) Declare old
vehicle surplus and give approval for sale: (Car 915 – 2000 Explorer)
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