Wednesday, August 9, 2017
At the Itasca Fire Protection District No. 1
520 W. Irving Park Road
Itasca, IL 60143

6:00 P.M.


Call to Order
Roll Call

1. Agendas Distributed
2. Audience Participation
3. Approval of July 12, 2017 Minutes
4. Review of Bills
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeals
B. Lauterbach & Amen Presentation
Funding Plan Options
C. Additional Pension Contribution
D. Fire Prevention Bureau Position
E. Itasca Fire Protection District 2017 Final Eligibility List
F. Discussion on Possible New Hires
7. Executives Session
A. Personnel Matters
B. Approval of July 12, 2017 Executive Session Minutes
8. New Business
A. Purchase of New Ambulance
B. Re-appointment to Pension Board – (3 Year Term)
C. Review of Updated Tollway Agreement/IGA
D. Review of Current Ordinances for Spiller Pays, Tech Rescue and EMS Billing
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is September 13, 2017 at 6:00 p.m.