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									                                   LEMONT FIRE PROTECTION DISTRICT
                                     Cook, DuPage & Will Counties, Illinois
                               REGULAR MEETING OF THE BOARD OF TRUSTEES
                                          15900 New Avenue, Lemont
                                               January 20, 2011
                                                   7:00 PM

                                                 AGENDA

I.      Call to Order

II.     Pledge of Allegiance

III.    Roll Call

IV.     Approval of the Agenda

V.      Public Comment


        Consent Agenda
VI.     Approval of Minutes
        A.     December 16, 2010, Regular meeting minutes
        B.     December 16, 2010, Closed session minutes

VII.    Treasurer’s Report
        A.     Treasurer’s Report and Approval of bills for the period
        B.     Financial Report

VIII.   Communications or Reports from the Board

IX.     Reports from the Administration
        A.      Chief / Deputy Chief
        B.      Attorney


X.      Old Business


XI.     New Business
        A.     Approve PO 6946, turnout gear for Firefighters
        B.     Approve changes to Chief contract for 2011
        C.     Adopt Ordinance 11-01, Salary Schedule for non-sworn employees
        D.     Adopt Resolution 11-01, declaring surplus property (97 Jeep)
        E.     Adopt Resolution 11-02, declaring surplus property (00 Expedition).
        F.     Adopt Resolution 11-03, intergovernmental agreement with Will County 9-1-1 ETSB
        G.     Approve PO6953, Power Pro Ambulance Cots, FEMA grant


XII.    Closed Session
        A.      Discussion on probable or pending litigation
        B.      Collective Negotiations for one or more classes of employees
        C.      Appointment, employment, compensation, performance or dismissal of an employee


XIII.   Possible Action on Closed Session


XIV.    Public Comment

XV.     Adjournment                                                      /s/Michael F. Kasperski, President

                                                                         Posted this____day of _____, 2011
                                                                         Initials_______

								
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