Agendas

   ITASCA FIRE PROTECTION DISTRICT NO. 1

                                                                       BOARD OF TRUSTEES
                                                                             Special Meeting
                                                                Wednesday, February 15, 2017
                                                         At the Itasca Fire Protection District No. 1
                                                                    520 W. Irving Park Road
                                                                            Itasca, IL 60143

                                                                                  6:00 P.M.

                                                                                   Agenda

Call to Order
Roll Call

1. Agendas Distributed
2. Audience Participation
3. Approval of January 11, 2017 Minutes
4. Review of Bills
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeals
B. Station Repairs/Remodel
C. Discussion on Ordinance No. 2017-1 – “LOCAL GOVERNMENT TRAVEL EXPENSE CONTROL ACT”
D. DuComm Withdrawal Agreement
7. Executive Session
A. Personnel Matters
B. Approval of January 11, 2017 Executive Session Minutes
8. New Business
A. Review Quarterly Newsletter
B. Referendum – Trifold and Town Home Meeting
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is March 8, 2017 at 6:00p.m.