Board Meeting Agenda

Regular Meeting of May 16, 2007

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 April newsletter
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Consider for adoption the 2007-2008 budget
d. Discuss Village contract
e. Consider approval of donations to MESS of $1,000 and up to an additional $5,500
f.  Consider retaining District administrator, and/or consultant, and/or bookkeeper
   
VI. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Consider retaining Tom Chamberlain to assist in negotiating the contract with the
    Village
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - July 18, 2007
   
X. Adjournment