|
|
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 |
| |
|
|
|