Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

BOARD OF TRUSTEES

Tuesday, April 12, 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 March 14, 20 and 22, 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. Resolution No. 2017-1 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL
PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES
B. Resolution No. 2017-1 – “RISK CARE MANAGEMENT POLICY” – (updated)
C. Promotional Language Discussion
D. Fire Alarm Monitoring Contract
E. Discussion on Corkill Insurance Proposal
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is May 10, 2017 at 6:00p.m.