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,
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
emergency responses
3) Status of new Engine
delivery
6.
1) Review
the specifications and bids for the purchase of a new breathing air compressor
using
Fire Act grant funding).
2) Introduction of
the new fire district secretary Lauren Clausen.
7. OTHER
MATTERS
1) President's Report
2) Attorney's Report
8. ADJOURNMENT