Board Meeting Agenda

Regular Meeting of September 20, 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. Review October newsletter
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Consider mapping issues
d. Consider action upon insurance renewal
e. Consider action on audit
f. Discuss draft levy
   
VI. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Discuss Waukegan annexations including effect and possible actions
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - November 15, 2006
   
X. Adjournment