Board Meeting Agenda

Regular Meeting of September 17, 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 and approve draft Fall newsletter
   
VI. New Business
  a. Discuss annexations, as applicable
b. Review for approval draft 2008 levy
c. Review 2008 audit for approval
d. Review for approval 2008-2009 insurance contract
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - November 19, 2008
   
X. Adjournment