Agendas

 

ITASCA FIRE PROTECTION DISTRICT NO. 1

BOARD OF TRUSTEES

Wednesday, November 8, 2017
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. Approval of October 11, 2017 Minutes
4. Review of Bill
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeals
B. Purchase of New Ambulance
C. New Hires
D. Fire Prevention Contract
7. Executive Session
A. Personnel Matters
8. New Business
A. Ordinance No. 2017-6 – “ANNUAL TAX LEVY ORDINANCE”
B. Ordinance No. 2017-7 – “PUBLIC NOTICE – REGULARLY SCHEDULED MEETINGS, 2018”
C. Ordinance No. 2017-8 – “AN ORDINANCE AMENDING ORDINANCE NO. 2015-4 SCHEDULE OF FEES FOR EMERGENCY MEDICAL SERVICES AND OTHER SERVICES
RENDERED BY THE ITASCA FIRE PROTECTION DISTRICT NO. 1”
D. Discussion on Military Buy Back For Pension
E. NIAFPD 2018 Annual Conference – Jan. 25-29, 2018
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is December 13, 2017 at 6:00 PM