Annual Meeting
Glenbard Fire Protection District

Agenda

1. Call to Order
2. Notice of Budget Hearing and Annual Meeting -Published August 2, 2019
3. Attendance
4. Election of Officers
5. Minutes of the Regular Meeting of May 14, 2019-Approval
6. Review of the contract with Village of Lombard to provide fire protection services dated 9/11/1968
7. Treasurery Report:
• Report of the 2018 Equalized Assessed Value (EAV) of District and Truth in Taxation limit of 105% of prior year levy.
• Presentation of Proposed Budget and Appropriation Ordinance
8. Public Hearing on Proposed Budget and Appropriation Ordinance
9. Budget and Appropriation Ordinance No. 102 - Adoption
10. Levy Ordinance No. 103 - Adoption
11. Lombard Fire Department Report of Activities
• Tim Sexton Lombard Village Finance Director on development in District
• Chief Richard Sander on Fire Department Activities in the District
12. Legal Report and New Business
• Report of the Trustee Terms and Report of FOIA requests since last meeting
13. Public Comment
14. Meeting Schedule
• Next Regular Meeting on Tuesday, May 12, 2020.
• Budget Hearing and Annual Meeting on Tuesday, September 8, 2020.
• All Meetings to be held at Fire Station No. 2, 2020 S. Highland Ave. Conference Room, Lombard, Illinois at 7:00 P.M.
15. Adjournment