Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

BOARD OF TRUSTEES

Wednesday, February 14, 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 January 10, 2018 Minutes
4. Review of Bill
5. Treasurer’s Report
6. Old Business
A. Tax Objection/Property Tax Appeals
B. Purchase of New Ambulance
C. New Hires
E. District Financial Update
7. Executive Session
A. Personnel Matters
8. New Business
A. Resolution No. 2018-1 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSEW” – (Various communication equipment)
B. Review and Possible Action on Financial Reports and Audit Services
C. Discussion on NFPA Standards
D. Discussion on Fall Referendum
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is March 14, 2018 at 6:00 PM