BLOOMINGDALE FIRE PROTECTION DISTRICT NO. 1

179 S. Bloomingdale Road

Bloomingdale, Illinois 60l08

REGULAR TRUSTEE MEETING

7:30 P.M.

AGENDA

I.              Call to Order

                                Roll Call:

                                                President:  Marshall L. Gray Jr.

                                                Treasurer:  Lydia DiBuono

                                                Secretary:  Ralph Scalise

II.            Pledge of Allegiance:

III.           Public Comments:

IV.           Chief’s  Report:

                                *Election of Officers

                                *Army Trail Road Construction

                                *Engine 2 Status

                                *Tower 14 Repairs

                                *Engine 4 Repairs

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

A.      Audit Status

B.       Bensenville Agreement for Dispatch Services

VIII.        New Business:

A.      Retirement of Lieutenant/Paramedic Daniel Phillips

B.       Replacement of EMS Coordinator

C.       Ordinance 07-244 An Ordinance Disconnecting Certain Property

D.      Annexation of Property to the Village of Hanover Park

E.       Elk Grove Township Agreement for Dispatch Services

F.       Auditors

G.       Increase in Alarm Fees

IX.           Announcements:

            Closed Session: To discuss the Appointment, Employment, Compensation, Discipline, Performance or Dismissal

                of Specific Employees of the District (5ILCS 120/2 (c) (1), Collective Negotiating Matters (5ILCS 120/2 (c) (2), the            Setting of a Price for Sale or Lease of Property Owned by the Public Body (5ILCS 120/2 (c) (6),  Pending Probable or   Imminent Litigation (5ILCS 120/2 (c) (11).          

X.        Adjournment:

Any person needing special accommodations to attend this meeting, please contact Deputy Chief Olson, (630) 894-9080.