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Board Meeting Agenda
Regular Meeting of March 21, 2007
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. |
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 April newsletter
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Discuss adoption of tentative 2007-2008 budget
d. Consider adoption of 2007-2008 meeting schedule
e. Discuss Village contract
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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 retaining District administrator, and/or consultant, and/or bookkeeper
d. Consider increasing bond coverage
e. Consider reserve policy
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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 - May 16, 2007 |
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| X. |
Adjournment |
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