Board Meeting Agenda

Regular Meeting of July 18, 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. Confirm election of officers
b. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
c. Discuss Village contract and possible changes
d. Consider permit fee collection letters
   
VI. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Consider for approval 2007-2008 Prevailing Wage Ordinance
d. Consider support to or acknowledgment of CERT graduates such as possible
    donation of First Aid Kits or other donation
e. Discuss procedures for objecting to annexations (L. Spring)
f.  Discuss audit questions (L. Spring)
g. Discuss and consider for approval insurance renewal
h. Consider audit for approval
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - September 19, 2007
   
X. Adjournment