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:  Timothy F. Deutschle

II.            Pledge of Allegiance:

III.           Public Comments:

IV.           Chief’s  Report:

A.      Engine 2 Status

B.       Consolidated Fleet Maintenance Study

C.       Village of Bloomingdale and Village of Roselle Boundary Map

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

A.      Audit Status – Bark Associates

B.       Bensenville Agreement for Dispatch Services

C.       Replacement of EMS Coordinator

D.      Elk Grove Township Agreement for Dispatch Services

E.       Auditors

VIII.        New Business:

A.      Ordinance Modifying Basic Organizational Structure

B.       New Vehicles

C.       New Dispatchers (Full and Part-Time)

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.