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Board Meeting Agenda
Regular Meeting of November 19, 2008
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
(Note: Truth in Taxation Hearing Begins at 7:15 p.m.)
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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
1. Review statement of investments
2. Review statement of expenditures
3. Review proposed expenditures for approval
4. Consider for approval procedures for board oversight of financial transactions
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 and review Fall newsletter
d. Consider 2008 levy for approval
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| VI. |
New Business |
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a. Discuss annexations, as applicable
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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 - January 21, 2009 |
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| X. |
Adjournment
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