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Board Meeting Agenda
Regular Meeting of November 15, 2006
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
(Note: Truth-in-Taxation Hearing Begins at 7:15 p.m.)
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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. Review October newsletter
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Consider mapping issues, including map on website and in newsletter
d. Consider action on audit
e. Consider action on 2006 levy
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| VI. |
New Business |
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a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Consider action on revisions to permit fees, imposing penalties
d. Consider comments regarding Hunt Club Farms developments
e. Consider ordinance adopting penalties for late permit fees and penalties
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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 - January 17, 2007 |
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| X. |
Adjournment |
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