Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

 

Wednesday, May 8, 2019

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 April 10, 2019 Minutes

5.            Treasurer’s Report

6.            Old Business

               A.           1929 Peter Pirsch

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           Budget Proposal 2019-2020

               B.           Resolution No. 2019-4 – ‘A RESOLUTION AUTHORIZING THE DISPOSITION OF

                              PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES”

                              (One Mobile Work Platform and one attic ladder)

               C.           Joint/IGA with Wood Dale FPD Review

               D.           Rules and Regulations, Board of Fire Commissioners Point Scoring

               E.            Insurance Renewals (IPRF and Selective)

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is June 12, 2019 at 6:00 PM