Agendas

Bensenville Fire Protection

District No. 2

         

Notice is hereby given that a Regular Meeting of the Board of Trustees of Bensenville Fire Protection District No. 2 will be held on the 18th of June, 2015 at 4:30 p.m. at 500 South York Road, Bensenville, Illinois.

 

The agenda for this Meeting will be as follows:

 

  1. Call To Order
  2. Call of the Roll
  • Pledge
  • Recognition of Guests

 

New Business:

 

  1. Approval of Agenda
  2. Approval of the Minutes of the Board of Trustees Meeting
  3. Approval of the Payment of District Bills and Payroll
  4. Approval of Side Letter Agreement with Local 2968
  5. Approval of Prevailing Wage Resolution
  6. Approval of Audit for the 2014 calendar year
  7. Approval of Resolution To Authorize The Addition Of The IPPFA Deferred Compensation Plan And Retirement Healthcare Funding Plan As An Employee Benefit
  8. Approval of Treasurer’s Report for the 2014 Calendar Year
  9. Election of Board Members
  10. Review of Closed Session Minutes
  11. General Updates

 

  • EXECUTIVE SESSION
  1. Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]
  2. Personnel [5 ILCS 120/2 (C) (1)]
  3. Collective Bargaining [5 ILCS 120/2 (C) (2)]
  4. Property Acquisition [5 ILCS 120/2 (C) (5)]
  5. Litigation [5 ILCS 120/2 (C) (11)]
  • Adjournment

 

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Commissioners

Notice of Regular Meeting

Bensenville Fire Protection District No. 2