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:

                                **Public Hearing – Budget and Appropriation Ordinance**

IV.           Chief’s  Report:

                                BOFC Report

                                Bloomingdale Family Festival

                                Dispatch Negotiations

                                Reduction BCBS Insurance Rate

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

                                Budget and Appropriation Ordinance 08-254

                                Addison Dispatch

                                Addison Deannexation – Bella Oaks

VIII.        New Business:

                                Retirement of Firefighter/EMT James Kesick

                                Prevailing Rate of Wage Resolution 08-255

                                Engine 5 Refurbishing

                                Life Pack 12

                                New Stretchers

                                Administrative Salaries

                                Appointment of Battalion Chief Michael McNamara to Deputy Fire Chief

                        Promotion of Lieutenant Scott Koehn to Battalion Chief

                        Promotion of Firefighter/Paramedic Christopher Soderstrom to Lieutenant

                                Promotion of Firefighter/Paramedic Fred Goret to Lieutenant

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 and Compensation           

X.            Adjournment:

Any person needing special accommodations to attend this meeting, please contact Deputy Chief Mc Namara, (630) 894-9080.