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 reappointed Trustee Bob Arends.
4) Election of
Officers to the Board of Trustees
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
(review section on Income Assumptions)
3) Delivery of new fire engine
4) Review the sale of the
1999 Expedition and 2000 Explorer
6.
1) Review
and approve the purchase of new staff vehicle
2) Review
and schedule a Trustee workshop
3) Chicago
Executive Airport requesting payment in the amount of $3,403.46 for access road
and gate.
7. OTHER
MATTERS
1) President's Report
2) Attorney's Report
8. ADJOURNMENT