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Board Meeting Agenda
Regular Meeting of July 18, 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. 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
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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 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
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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 - September 19, 2007 |
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| X. |
Adjournment
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