|
|
Board Meeting Agenda
Regular Meeting of May 21, 2008
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
(Note: Budget and Appropriation Ordinance 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. Ambulance billing complaint(s), as applicable
c. Consider 2008-2009 budget for adoption
d. Discuss Spring newsletter
|
| |
|
| VI. |
New Business |
| |
a. Discuss annexations, as applicable
b. Election of officers
c. Discuss insurance renewal
|
| |
|
| VII. |
Comments from the public |
| |
|
| VIII. |
Closed Session |
| |
|
| IX. |
Review agenda for next meeting - July 23, 2008 |
| |
|
| X. |
Adjournment
|
| |
|
|
|