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.
3)
Administration
of the Oath of Officer to newly appointed Trustee
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) Review of 5 year plan (pages
19-20)
3) Delivery of new fire engine
4) Report and recommendation of Fire Commission.
6.
1) Review
and award bid for new breathing air compressor.
2) Review
the Federal SAFER grant to hiring 3 additional full-time
firefighter/paramedics.
3) Review
and schedule a Trustee workshop
4) Review
and request approval of Northbrook Fire Department Automatic Aid Agreement.
5) Appointment
of one Pension Board member by President of the Board of Trustees.
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