Agendas

   
 
ITASCA FIRE PROTECTION DISTRICT NO. 1

BOARD OF TRUSTEES

Wednesday, September 14, 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 of Minutes of August 17, 2016
4. Review of Bills
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeals
B. Station Repairs/Remodel
Existing Bathroom Facilities of Itasca FPD – Opening Sealed Bids
C. Discussion on District finances and Possible Referendum
D. Training Position
E. Discussion on Ambulance 834/FFI Offer/AFG Grant
F. Retirement Party for A/C Hianik – Oct. 27 – Menu Discussion
7. Executives Session
A. Approval of August 17, 2016 Executive Session Minutes
B. Personnel Matters
8. New Business
A. Resolution No. 2016-6 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES”
B. Newsletter Part 2
C. Acting B/C Position/Policy
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is October 12, 2016 at 6:00 p.m.
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