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.
5) Consideration of the
minutes of
6) 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 Expense Assumption and Projections)
3) Review topics and schedule the Trustee workshop
6.
1) Review
the 2007 Fire District Audit
2) Review
and adopt Ordinance 2008-002 Prevailing Wage Ordinance
3) Swearing
in of New Captain Mark Oeltgen
7. OTHER
MATTERS
1) President's Report
2) Attorney's Report
8. ADJOURNMENT