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:

                                Bloomingdale Family Fest

                             ESTB FY 2009 Budget Request

                                FF/EMT Kesick Retirement Luncheon – July 29, 2008 at noon

V.            Approval of Minutes:

VI.           Treasurer’s Report:

VII.          Old Business:

                                Local 3272 Telecommunicator Contract

                                Engine 5 Refurbishing        

VIII.        New Business:

Draft – An Ordinance Establishing the Minimum Regulations Governing the Design, Construction , Alteration, Movement, Enlargement, Replacement, Repair, Equipment, Location, Demolition, Removal, Maintenance and Use of All Buildings and Structures; Adopting the International Building Code (2003 Edition); and Repealing Existing Ordinance No.98-133

Draft – An Ordinance Establishing the Minimum Fire Protection Regulations Governing the Safeguarding of Life and Property from Fire and Explosion Hazards Arising from the Storage, Handling and Use of Hazardous Substances, Materials and Devices, and from Conditions Hazardous to Life or Property in the Occupancy of Buildings and Premises; Adopting the 2003 Edition of the International Fire Code; and Repealing Ordinance No.98-134

Draft – An Ordinance Establishing a Bureau of Fire Prevention and Providing Officers Therefore and Defining Their Powers and Duties; and Adopting Regulations and a Schedule of Fee and Bond Requirements for the Administration and Enforcement of the Bloomingdale Fire Protection District No. 1 Fire Protection and Prevention Ordinances and Other Related Ordinances; and Repealing Ordinance 98-135

2008-2009 Reliable Computer Services Inc. Contract

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 Mc Namara, (630) 894-9080.