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Board Meeting Agenda
Regular Meeting of May 18, 2005
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
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| I. |
Call to Order |
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| II. |
Roll Call |
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| III. |
Approval of Minutes |
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| IV. |
Reports |
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a. President's Report
b. Treasurer's Report
i. Revised April treasurer's report
ii. May treasurer's report
c. Secretary's Report
d. Fire Chief's Report
e. Attorney's Report
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| V. |
Old Business |
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a. Long-range financial planning
b. Review and discussion of 2005-2006 contract with the Village of Gurnee
c. Consider adoption of DUI Ordinance
i. Update regarding enforcement procedures
ii. Update regarding coordination with Village
d. Status of newsletter to residents including production, content, and possible advertising
e. Status of development of website
f. Consider Superior Ambulance's billing, current collections, and write-offs
g. Consider revised billing complaint policy
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| VI. |
New Business |
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a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Consider sprinkler ordinance
d. Consider issue of fire protection district property being taxed to Grayslake
e. Consider impact fee ordinance
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| VII. |
Comments from the public |
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| VIII. |
Closed Session |
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| IX. |
Review date and agenda for next meeting |
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| X. |
Adjournment |
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