Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1 
 

BOARD OF TRUSTEES

Wednesday, July 12, 2017
At the Itasca Fire Protection District No. 1
520 W. Irving Park Road
Itasca, IL 60143

6:00 P.M.

Public Hearing – Budget and Appropriation Ordinance – 6:00 p.m.
A. Notice of Hearing Published
b. Public Participation
C. Adjourn Public Hearing

Agenda

Call to Order
Roll Call

1. Agendas Distributed
2. Audience Participation
3. New Business
A. Lauterbach & Amen Presentation
Funding Plan Options
B. Fire Prevention Bureau Positions – Director Fabbru
3. Approval of June 14, 2017 Minutes
4. New Business
4. Review of Bills
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeals
B. Additional Pension Contribution
7. Executives Session
A. Personnel Matters
8. New Business
A. Ordinance No. 2017-2 – “BUDGET AND APPROPRIATION”
B. Annual Treasurer’s Receipts and Disbursements Statement
C. Itasca Fire Protection District 2017 Final Eligibility List
D. Discussion on Possible New Hires
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is August 9, 2017 at 6:00 p.m.