Board Meeting Agenda

Regular Meeting of July 23, 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
c. Discuss Fall newsletter
d. Consider for approval donation to Metropolitan Emergency Support Services, Inc.
    (M.E.S.S.)
e. Discuss insurance renewal
   
VI. New Business
  a. Discuss annexations, as applicable
b. Consider donation to the National Fire Safety Council, Inc. - M. Klauber
c. Consider for adoption Prevailing Wage Act ordinance
d. Review closed meeting minutes, if any.
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - September 17, 2008
   
X. Adjournment