Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

BOARD OF TRUSTEES

Wednesday, June 14, 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 May 10 and 30, 2017 Minutes
4. Review of Bills
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeal
B. Referendum – Discussion on Future Referendum Action
C. Additional Pension Contribution
7. Executive Session
A. Personnel Matters
8. New Business
A. Joint Prevailing Wage Resolution No. 2017-3

B. Ordinance No. 2017-3 – “AN ORDINANCE AMENDING ORDINANCE 2013-6 CONCERNING PERSONNEL POLICES FOR CERTAIN EMPLOYEES”

C. Discussion and Possible Action Appointment of Commissioner

D. Agreement Between Itasca Fire Protection District #1 AND LOCAL 3461 International Association of Firefighters AFL-CIO-CLC 2017-2020

E. Fire Prevention Bureau Transition Plan
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is July 12, 2017 at 6:00p.m.