Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

Wednesday, March 11, 2020

At the Itasca Fire Protection District No. 1

520 W. Irving Park Road

Itasca, IL  60143

 

6:00 PM

 

Agenda

 

 

Call to Order

Roll Call

 

 

1.            Agendas Distributed

2.            Audience Participation

2B.         Public Comment

3.            Approval of February 12, 2020 Minutes

5.            Treasurer’s Report

6.            Old Business

               A.           Holiday Inn Property Discussion

               B.           PTAB Update

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           Chief Officer Testing and Training

               B.           Discussion on HVAC RTU Replacements

               C.           Audit RFP Review and Decision/Approval

               D.           Corona Virus IAP Discussion

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is April 8, 2020 at 6:00 PM