Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

 

Wednesday, February 13, 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 January 9 and 15, 2019 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.           Ambulance Billing

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           Ordinance No. 2019-1 – ‘AN ORDINANCE AMENDING ORDINANCE 2017-8  -

                              “AN ORDINANCE SETTING FORTH A SCHEDULE OF FEES FOR EMERGENCY MEDICAL

                              SERVICES AND OTHER SERVICES RENDERED BY THE ITASCA FIRE PROTECTION DISTRICT

                              NO. 1”

               B.           FM F. GIOVANNELLI

               C.           Ambulance Extended Warranty Discussion

               D.           FPB One Year Review

               E.            Foreign Fire Insurance Tax Collection/Ordinance/Resolution

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

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