Board Meeting Agenda

Regular Meeting of November 16, 2005

Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL
(MAP)

  Truth-in-Taxation Hearing - 7:15 p.m.
   
I. Call to Order
   
II. Roll Call
   
III. Comments from the public regarding the 2005 levy
   
IV. Adjournment
   
  Regular Meeting - 7:30 p.m.
   
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. Status of newsletter to residents including production and content - M. Klauber
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Consider adoption of building code including sprinkler ordinance consistent with the
    Village of Gurnee - L. Spring
d. Statutory annexation reimbursements - L. Spring
e. Consider draft levy - L. Spring
f.  Pass Levy - L. Spring
g. Ratify Newsletter contract - L. Spring
h. Discuss annexations by City of Waukegan - L. Spring
   
VI. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Discuss newsletter articles - J. Badtke
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting
   
X. Adjournment