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Board Meeting Agenda
Regular Meeting of July 23, 2008
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
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| I. |
Call to Order |
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| II. |
Roll Call |
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| III. |
Approval of Minutes |
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| IV. |
Reports |
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a. President's Report
b. Treasurer's Report
c. Secretary's Report
d. Fire Chief's Report
e. Attorney's Report
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| V. |
Old Business |
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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
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| VI. |
New Business |
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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.
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| VII. |
Comments from the public |
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| VIII. |
Closed Session |
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| IX. |
Review agenda for next meeting - September 17, 2008 |
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| X. |
Adjournment
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