Board Meeting Agenda

Regular Meeting of September 19, 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. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
b. Discuss Village contract and possible changes
c. Discuss burn permits and consider for action
   
VI. New Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss annexations, as applicable
c. Review Village audit report
d. Discuss Fall newsletter
e. Consider for adoption impact fee ordinance
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - November 14, 2007
   
X. Adjournment