Agendas

   
   

 

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

BOARD OF TRUSTEES

 

Wednesday, Nov. 9, 2016

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 October 19, 2017 Minutes

4.            Review of Bills

5.            Treasurer’s Report

6.            Old Business

               A.           Tax Objection/Property Tax Appeals

               B.           Station Repairs/Remodel

               C.           Newsletter Part 2

               D.           Discussion on District Finances and Possible Referendum

               E.            April 4, 2017 – Consolidated General Election

               F.            Training Position Discussion

               G.           Discussion on Ambulance 834/FFI Offer/AFG Grant

               H.           Workman’s Comp Renewal Discussion

7.            Executive Session

               A.           Personnel Matters

8.            New Business

               A.           Local Government Travel Expense Control Act

               B.           General Order 4-2016 – Shift Changes for 2017

               C.           NIAFPD Conference – January 26-29, 2017

               D.           Du-Comm Membership Withdrawal

               E.            Phone System Discussion

               F.            Annual Audit – 2015-2016 (Presentation by George Ogorek)

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is December 14, 2016 at 6:00p.m.

 

Botagenda 110916