Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

BOARD OF TRUSTEES 
 
Wednesday, May 10, 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 April 12, 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
B. Approval of April 12, 2017 Executive Session Minutes
8. New Business
A. Discussion on VFIS and Corkill Insurance Proposal
B. Intergovernmental Agreement RE Fire Department Dispatch Services/ACDC Fees
C. Intergovernmental Agreement By and Between the County of DuPage
On behalf of its Emergency Telephone System Board
D. Lt. Promotional Evaluation and Assessment Services
E. Budget Proposal FY 2017-2018
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is June 14, 2017 at 6:00p.m.