Agendas

MEETING OF THE

BOARD OF TRUSTEES

SPECIAL

 

Tuesday, November 13, 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 October 10, 29 and 30, 2018 Minutes

4.            Review of Bills

5.            Treasurer’s Report

6.            Old Business

               A.           Tax Objection/Property Tax Appeals

               B.           Referendum Discussion

               C.           Joint IGA with Wood Dale – Six Month Review

               D.           New Ambulance Loan   

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           FINAL ELIGIBILITY LIST

               B.           Discussion on New Hires

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

                              MEETINGS, 2019

               D.           Resolution Regarding Referendum Truth in Taxation Termination

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

                              ITASCA FIRE PROTECTION DISTRICT DUPAGE COUNTY, ILLINOIS 2018

               F.            Waiver of Potential Conflict of Interest (Disconnect three parcels of real estate

                              from Itasca FPD and to annex to Addison FPD)    

               G.           Discussion on New Hires              

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is December 12, 2018 at 6:00 PM