BLOOMINGDALE FIRE PROTECTION DISTRICT NO. 1
179 S. Bloomingdale Road
Bloomingdale, Illinois 60l08
REGULAR TRUSTEE MEETING
|
|
6th |
day of |
March 2008 |
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.
Dispatcher
William Spradling Resignation
B.
New Dispatcher
Beth Raymond
C.
PSIC Grant Award
D.
Village of
Bloomingdale – Special Census
E.
2007 Village of
Bloomingdale Annual Joint Review Board Meeting for TIF Districts
V. Approval of Minutes:
VI. Treasurer’s Report:
VII. Old Business:
VIII. New Business:
A.
Resolution
2008-253 A Resolution Providing for the Appointment of the Office of the Deputy
Chief “Second in Command”
B.
Amendment to the
Policy/Rules and Regulations Manual – Chapter Three – Section 3.06 Deputy Chief
Job Description
C.
Request for
Proposal for Dispatching Services for the Addison Fire Protection District
D.
Energy Grant
E.
Specifications
and Quotes for New Ambulance
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).
Appointment, Compensation 5ILCS120/2 (c)
(1) Pending Probable 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.