Agendas

     

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING

 BOARD OF TRUSTEES

 

 

Tuesday, February 9, 2021

At the Itasca Fire Protection District No. 1

520 W. Irving Park Road

Itasca, IL  60143

 

6:00 PM

 

Agenda

 

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Topic: Itasca Fire Protection District

Time: Feb 9, 2021 06:00 PM Central Time (US and Canada)

 

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Call to Order

Roll Call

 

1.         Agendas Distributed

2.         Audience Participation

2B.       Public Comment – via Email – jburke@itasca.com

3.         Approval of January 12, 2021 board of Trustee Minutes                               

4.         Treasurer’s Report

 

5.         Old Business

            A.         Discussion/Approval on New Hires

            B.         IOS Recruitment and Testing Services

               C.           Haymarket Communication – Public Safety Expertise Report

            D.         Discussion/Approval on adding IPPFA Post Retirement Health Plan in place of Nationwide plan

                        a.         Resolution No. 2021-1 – “RESOLITION OF THE CORPORATE AUTHORITY RELATING TO THE TRANSFER OF THE ITASCA FIRE

                                                                               PROTECTION DISTRICT, IL PEHP-Z TO THE IPPFA RHFP POST RETIREMENT HEALTHCARE FUNDING PLAN”

                        b.         Resolution No. 2021-2 – “RESOLUTION OF THE CORPORATE AUTHORITY RELATING TO A RETIREMENT HEALTHCARE FUNDING PLAN”

6.         Closed Session

            A.         Personnel Matters

7.         New Business

            A.         ITASCA FPD – Auditor’s Communication to the Board of Trustees – For Year Ended May 31, 2020

            B.         ITASCA FPD – Annual Financial Report – For Year Ended May 31, 2020

            C.         Upcoming Trustee Meetings                                                 

8.         Correspondence

9.         Chief’s Report

10.       Adjourn

 

 

 

 

 

 

The next scheduled Trustee regular meeting Is March 9, 2021 at 6:00 PM