Board Meeting Agenda

Regular Meeting of October 19, 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
c. Secretary's Report
d. Fire Chief's Report
e. Attorney's Report
   
V. Old Business
  a. Updated 911 procedures/article for newsletter - M. Klauber
b. Status of newsletter to residents including production and content - M. Klauber
c. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
d. Consider revised billing complaint policy - J. Badtke
e. Consider adoption of building code including sprinkler ordinance consistent
    with the Village of Gurnee - L. Spring
f.  Consider issue of fire protection district property being taxed to Grayslake - L. Spring
g. Statutory annexation reimbursements - L. Spring
h. Consider draft levy - L. Spring
i.  Review draft audit and M D&A letter for approval
j.  Ratify donation of $1,000 to Metropolitan Emergency Support Services (MESS)
   
VI. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - November 16, 1005
   
X. Adjournment