Board Meeting Agenda

Regular Meeting of July 19, 2006

7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL
(MAP)

I. Call to Order
   
II. Roll Call
   
III. Elect Officers
   
IV. Approval of Minutes
   
V. Reports
  a. President's Report
b. Treasurer's Report
c. Secretary's Report
d. Fire Chief's Report
e. Attorney's Report
   
VI. Old Business
  a. Review October newsletter
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Status Statutory annexation reimbursements - L. Spring
d. Consider mapping issues
   
VII. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Discuss draft levy
d. Discuss revisions to website
e. Consider action upon prevailing wage ordinance
f.  Consider action upon insurance renewal
g. Discuss audit
h. Review closed session minutes
   
VIII. Comments from the public
   
IX. Closed Session
   
X. Review agenda for next meeting - September 20, 2006
   
XI. Adjournment