Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

 

Wednesday, October 10, 2018

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 September 12, 2018 Minutes

4.            Review of Bills

5.            Treasurer’s Report

6.            Old Business

               A.           Tax Objection/Property Tax Appeals

               B.           Referendum Discussion

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           FINAL ELIGIBILITY LIST, Board of Fire Commissioners, effective August 13, 2017

               B.           Discussion and Possible Action Regarding Future Hire Process

               C.           College of DuPage 2019 Spring Firefighting Testing          

               D.           Joint IGA with Wood Dale – Six Month Review

               E.            Discussion on IPRF Broker Change

               F.            Swearing-In of New Candidates Nunez, Giovenco and New Lieutenant

               G.           New Ambulance Loan   

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is October 10, 2018 at 6:00 PM