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.      Call of the Month Award

B.       Lt. Svihla’s Retirement Luncheon

C.       Deputy Chief  Olson’s Retirement Reception and Party

D.      Guatemalan Firefighters

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

A.      New Ambulance

B.       Grant

VIII.        New Business:

A.      Authorization for the Board of Fire Commissioners to:

Promote a Lieutenant due to the vacancy created by retirement of Lt. Svihla

Promote a Battalion Chief due to the vacancy created by the appointment of

Deputy Chief

Promote a Lieutenant due to the vacancy of the promotion of Lieutenant to

Battalion Chief

Hire two Firefighter/Paramedics due to vacancies created by retirements

B.       Blue Cross Blue Shield Health Insurance Increase

C.       Budget and Appropriation Draft

 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/Probable Litigation 5ILCS 120/2 (c)(11)        

X.        Adjournment: