Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

SPECIAL

 

Wednesday, December 12, 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

 

Public Hearing

 

1.            Agendas Distributed

2.            Audience Participation

3.            Approval of November 14, 2018 Minutes

4.            Review of Bills

5.            Treasurer’s Report

6.            Old Business

               A.           Joint IGA with Wood Dale – Six Month Review

               B.           New Ambulance Loan   

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           Annual Financial Report – Year Ended May 31, 2018

B.           Discussion on New Hires/Interviews

               C.           FINAL ELIGIBILITY LIST

               D.           Ordinance No. 2018-4 – PUBLIC NOTICE – REGULARLY SCHEDULED

                              MEETINGS, 2018 (Amended)

               E.            Ordinance No. 2018-5 – “ORDINANCE LEVYING AND ASSESSING TAXES OF ITASCA

                              FIRE PROTECTION DISTRICT”      

               F.            Reimer & Dobrovolny (Pension Counsel) Recommended Levy

G.           Resolution No. 2018-6 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL PROPERTY NO LONGER NEEDED FOR THE FIRE PROTECTION PURPOSES (834 – 2007 Ford Ambulance)

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is January 9, 2019 at 6:00 PM