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,
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) Review of 5 year plan
(review section on Action Plans with emphasis on the 2009 Plan)
3) Review topics and schedule the Trustee workshop (please bring your calendar
to schedule a date)
5.
1) Review
the 2007 Fire District Audit
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