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Fire & Police Commission

Regular Meeting

Niles, IL · August 4, 2010

Agenda

Agenda

Foreign Fire Tax Fund Committee Niles Fire Dept. “Where People Count” 8360 Dempster Street, Niles, Illinois 60714 FAX (847)588-6850 Voice (847) 588-6800 Meeting Notice The Niles Foreign Fire Tax Committee will hold a special Trustees Meeting on: th Wednesday August 4 , 2010 (Red Shift) at 9am. The meeting will take place in the classroom of Station 2 and is open to any who wish to attend; however, only trustees may vote for their officers. Niles Foreign Fire Tax Committee Trustees Meeting 08/04/2010 9am Agenda 1. Call to Order 2. Approval of minutes 3. Old Business a. Election of Officers i. Contact list ii. Access to P:\ForeignFireTaxCom b. Discussion of progress of st#2 patio i. Grading and sod bids ii. Fence materials order iii. Furniture c. Review of Niles-MTG picnic d. A/C unit for St#2 workout room i. In-wall unit vs. free standing room unit 4. New Business a. Vote on purchase of work-out shorts b. Discussion about credit union and banking needs i. Paypal incident ii. Online bill pay iii. Multiple check signers c. Drafting of “Accounting Practices Manual” 5. Adjournment