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.)

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, including map on website and in newsletter
d. Consider action on audit
e. Consider action on 2006 levy
   
VI. New Business
  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
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - January 17, 2007
   
X. Adjournment