BLOOMINGDALE FIRE PROTECTION DISTRICT NO. 1

179 S. Bloomingdale Road

Bloomingdale, Illinois 60l08

REGULAR TRUSTEE MEETING

5:00 P.M.

AGENDA

I.              Call to Order

                                Roll Call:

                                                President:  Lydia DiBuono

                                                Treasurer:  Timothy F Deutschle

                                                Secretary:  William M. Wolff

II.            Pledge of Allegiance:

III.           Public Comments:

IV.           Chief’s  Report:

A.      NIAFPD Conference

B.       Dispatch Center Planning Meeting

C.       Union President Resignation

D.      Promotional Process

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

                                A.  Purchasing Policy

VIII.        New Business:

A.      Roselle Annexation

B.       Hanover Park Annexation

C.       OBKC & G LTD Increase

D.      Audit Firms

E.       Oath of Office Kenneth Wright

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).          

                         **Pending 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.