MINUTES OF PROSPECT HEIGHTS FIRE PROTECTION DISTRICT
BOARD OF TRUSTEES MEETING OF
The meeting was called to order by
Trustee Tammen at
Robert Arends
Absent: James Cagney
All present acknowledged the
minutes and persons in attendance. Also
in attendance: Chief Gould, Attorney
Stephen G. Daday, Deputy Chief Tim Jones, Deputy Chief
Trustee Weidman moved to elect Trustee Arends as Chairman of the meeting with a second by Trustee Tammen. The motion carried unanimously.
SECRETARY’S REPORT
Consideration of the minutes of
the meeting of
After a short discussion, Trustee Tammen made a motion to approve the minutes as submitted, with a second by Trustee Weidman. The motion carried unanimously.
Consideration of the minutes of
the
TREASURER’S REPORT
Treasurer Tammen presented the Treasurer’s report for Consideration pursuant to his attached sheets. He noted that the taxes were still trickling in and that there was still approximately $117,0000 due for the 2007 tax year. After a short discussion, Trustee Weidman made a motion to approve the Treasurer’s Report as submitted with a second by Trustee Tammen. The motion carried unanimously as follows:
Ayes: Weidman, Tammen, Arends.
Nays: Zero.
PRESENTATION OF THE BILLS
Deputy Chief Jones presented the bills for payment. He noted the bill for the web site domain hosting to 4 Domains, Inc. He also noted the bill to Health Endeavors, Inc. for new hire medication evaluation and return to work evaluations. Deputy Chief Jones also noted the bill to Heights Automotive for engine repair and parts. In addition, the Illinois Public Risk Fund check was approved for the District’s worker’s compensation insurance. After a short discussion Trustee Weidman made a motion to approve the payment of the bills as submitted with a second by Trustee Tammen. The motion carried unanimously as follows:
Ayes: Weidman, Tammen, Arends
Nays: Zero
CITIZENS TO BE HEARD:
None
OLD BUSINESS:
CHIEF’S REPORT
The Chief presented his report pursuant to his written sheets. He discussed the emergency response report as well. He reported on the status of the delivery of the new engine. He indicated the new engine was behind schedule but expected that it would be delivered in the next 30-60 days.
Specification and bids for Purchase of a New Breathing Apparatus Compressor.
Deputy Chief Smith presented the specifications for the air compressors. The Board indicated their approval.
The Chief introduced the Fire District’s new secretary, Lauren Clausen who was hired to act as the Secretary to the Chief and Command Staff.
OTHER MATTERS:
President’s Report:
None
Attorney’s Report:
None
Adjournment:
Trustee Weidman made a motion to
adjourn the meeting at
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