Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

BOARD OF TRUSTEES

 

Wednesday, January 10, 2018

At the Itasca Fire Protection District No. 1

520 W. Irving Park Road

Itasca, IL  60143

 

6:00 PM

 

Agenda

 

 

Call to Order

Roll Call

 

1.            Agendas Distributed

2.            Audience Participation

3.            Annual Audit (Year Ended May 31, 2017) – Presentation by Ogorek & associates

4.            Approval of December 13, 2017 Minutes

5.            Review of Bill

6.            Treasurer’s Report

7.            Old Business

               A.           Tax Objection/Property Tax Appeals

               B.           Purchase of New Ambulance

               C.           New Hires

               D.           NIAFPD 2018 Annual Conference – Jan. 25-29, 2018

8.            Executive Session

               A.           Personnel Matters

9.            New Business

               A.           Resolution No. 2017-5 – “A RESOLUTION AUTHORIZING REVISED SEXUAL HARASSMENT

                              POLICY 

               B.           Annual Audit – (Presentation by Ogorek & Associates) Year Ended May 31, 2017

        C.           Retirement Letter From Lt. Mike Lisek

10.         Correspondence

11.         Chief’s Report

12.         Adjourn

 

The next scheduled Trustee regular meeting is February 14, 2018 at 6:00 PM