Board Meeting Agenda

Regular Meeting of March 18, 2009

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
    1. Review and sign statement of investments
    2. Review and sign statement of expenditures
    3. Review proposed expenditures for approval
c. Secretary's Report
d. Fire Chief's Report
e. Attorney's Report
   
V. Old Business
  a. Ambulance billing complaint(s), as applicable
b. Discuss Spring newsletter
c. Consider for approval tentative budget and appropriations ordinance
   
VI. New Business
  a. Discuss annexations, as applicable
b. Consider for approval amended permit fee ordinance imposing additional penalties
   
VII. Comments from the public
   
VIII. Closed Session
   
IX. Review agenda for next meeting - May 20, 2009
   
X. Adjournment