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: 

                                                Treasurer: 

                                                Secretary: 

II.            Pledge of Allegiance:

                ** Oath of Office:   Tim Deuteschle and William Wolff

                **Election of Officers for Board of Trustees

                **Public Hearing Budget and Appropriation

III.           Public Comments:

IV.           Chief’s  Report:

A.      EMS Coordinator Process

B.       Staff Vehicles

C.       Brush Truck

D.      Board of Fire Commissioners Oral Examination Firefighter/Paramedic

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

A.      Budget and Appropriation Ordinance 2007-246

B.       Working Budget 2007-2008

C.       Elk Grove Township Dispatch

VIII.        New Business:

A.      Addison Annexation

B.       New Position – Supervisor for Dispatch Center

C.       Prevailing Rate of Wage 2007-247

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.