Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

BOARD OF TRUSTEES

 

Wednesday, June 13, 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 May 9, 2018 Minutes

4.            Review of Bills

5.            Treasurer’s Report

6.            Old Business

               A.           Tax Objection/Property Tax Appeals

               B.           Purchase of New Ambulance

               C.           An Agreement in Regard to FF Training and Uniform Cost Reimbursement

               D.           Budget Proposal FY 2018-2019

7.            Executive Session

               A.           Executive Session Minutes of April 11, 2018

               A.           Personnel Matters

8.            New Business

               A.           Resolution No. 2018-3 – “JOINT PREVAILING WAGE RESOLUTION”            

               B.           Review and Possible Action on an Ordinance Approving Referendum

               C.           Discussion and Approval of Digital Signature by Trustees

               D.           Discussion on Server/IT Upgrade

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is July 11, 2018 at 6:00 PM