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Board Meeting Agenda
Regular Meeting of July 19, 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. |
Elect Officers |
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| IV. |
Approval of Minutes |
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| V. |
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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| VI. |
Old Business |
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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
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| VII. |
New Business |
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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
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| VIII. |
Comments from the public |
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| IX. |
Closed Session |
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| X. |
Review agenda for next meeting - September 20, 2006 |
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| XI. |
Adjournment |
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