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Board Meeting Agenda
Regular Meeting of March 15, 2006
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
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. Status of newsletter table of contents of April edition
i. President's comments - J. Badtke
ii. Chief's comments - Chief Friedl invited to provide comment
iii. Selected NFPA information - M. Klauber from public literature
iv. Supporting organizations' acknowledgment (e.g., local hotel that donates
coupons to fire victims)
v. Smoke detector program - highlights and picture - M. Klauber and department
representative
vi. Ambulance fees report - L. Spring to edit existing version
vii. Contract report - L. Spring to edit existing version
viii. Use of ambulance - J. Badtke
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Status Statutory annexation reimbursements - L. Spring
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| VI. |
New Business |
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a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Discuss calendar of events - L. Spring
d. Discuss whether to hold April meeting
e. Review 2006-07 budget
f. Discuss hiring a consultant regarding hiring an administrator for the district
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| VII. |
Comments from the public |
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| VIII. |
Closed Session |
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| IX. |
Review agenda for next meeting - April 19, 2006 |
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| X. |
Adjournment |
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