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. 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) Status of new Engine
delivery
6.
1) Review of and Adoption of
Ordinance 2008-001 (To Continue Membership in the
Fire District Employee
Benefit Cooperative).
2) Review
the Trustee compensation and
additional compensation allowed by law.
3) Review
the Federal SAFER grant to hiring 3 additional full-time
firefighter/paramedics.
4) Report
and Recommendation of Fire Commission.
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