Board Meeting Agenda

Regular Meeting of May 18, 2005

7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL
(MAP)

I. Call to Order
   
II. Roll Call
   
III. Approval of Minutes
   
IV. Reports
  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
   
V. Old Business
  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
   
VI. New Business
  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
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review date and agenda for next meeting
   
X. Adjournment