Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1 BOARD OF TRUSTEES
Wednesday, April 11,2018
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 March 14, 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. New Hires - D. Kammer's Resignation
D. Fall Referendum - Ballot Language Discussion
E. Discussion on Intergovernmental Cooperation between Itasca and Wood Dale Fire Protection Districts
7. Executive Session
A. Executive Session Minutes of March 14, 2018
A. Personnel Matters
8. New Business
A. An Agreement in Regard to FF Training and Uniform Cost Reimbursement
B. Discussion on ComEd Station Lighting Program
C. Discussion on DNR Firefighter Property Agreement

9. Correspondence
10. Chief's Report
11. Adjourn

The next scheduled Trustee regular meeting is May 9, 2018 at 6:00 PM