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) Consideration of the minutes of the
4)
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
Apparatus Replacement Plan)
3) Review topics and schedule the Trustee workshop
4)
5) Review
and Approve the 2007 Annual Audit of the Prospect Heights Fire Protection
District
6.
1) Review
the security for all financial accounts and investments.
7. OTHER
MATTERS
1) President's Report
1) 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