|
|
Board Meeting Agenda
Regular Meeting of November 14, 2007
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
(Note: Truth in Taxation Hearing Begins at 7:15 p.m.)
|
|
| 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 approval impact fee agreement
f. Consider levy ordinance for adoption
g. Report from IAFPD representatives
|
| |
|
| VII. |
Comments from the public |
| |
|
| VIII. |
Closed Session |
| |
|
| IX. |
Review agenda for next meeting - January 16, 2008 |
| |
|
| X. |
Adjournment
|
| |
|
|
|