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Board Meeting Agenda
Regular Meeting of March 18, 2009
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
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
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| V. |
Old Business |
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a. Ambulance billing complaint(s), as applicable
b. Discuss Spring newsletter
c. Consider for approval tentative budget and appropriations ordinance
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| VI. |
New Business |
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a. Discuss annexations, as applicable
b. Consider for approval amended permit fee ordinance imposing additional
penalties
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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 - May 20, 2009 |
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| X. |
Adjournment
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