Board Meeting Agenda

Regular Meeting of January 16, 2008

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. Ambulance billing complaint(s), as applicable
   
VI. New Business
  a. Discuss annexations, as applicable
b. Review Village audit report
c. Discuss Spring newsletter
d. Consider 2008-2009 meeting schedule
e. Review closed session minutes
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - March 19, 2008
   
X. Adjournment