Board Meeting Agenda

Regular Meeting of March 15, 2006

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. 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
   
VI. New Business
  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
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - April 19, 2006
   
X. Adjournment