Agendas

Wednesday, January 9, 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 December 12, 2018 Minutes

5.            Treasurer’s Report

6.            Old Business

               A.           Joint IGA with Wood Dale – Six Month Review

               B.           New Ambulance Loan   

               C.           Discussion on New Hires/Interviews

               D.           Final Eligibility List

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           Ambulance Billing

               B.           NIAFPD Conference Jan 24-27, 2019

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is February 13, 2019 at 6:00 PM