Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

BOARD OF TRUSTEES

 

Wednesday, September 13, 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 August 9, 2017 Minutes

4.            Review of Bills

5.            Treasurer’s Report

6.            Old Business

               A.           Tax Objection/Property Tax Appeals

               B.           Purchase of New Ambulance

               C.           New Hires

7.            Executives Session

               A.           Personnel Matters

               B.           Approval of August 9, 2017 Executive Session Minutes    

8.            New Business

               A.           Ordinance 2017-4 – “ Spiller Pays”

               B.           Ordinance 2017-5 – “Tech Rescue”  

               C.           Fire Prevention Bureau Position Contract

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is October 11, 2017 at 6:00 p.m.