Join Zoom Meeting

Time: Oct 14, 2020 06:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://zoom.us/j/96153341722?pwd=YVFRc3BtcU1rSHhyUUVNRWNnOG92dz09

Meeting ID: 961 5334 1722

Passcode: 465416

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Meeting ID: 961 5334 1722

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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 September 9, 2020 Minutes

4.         Treasurer’s Report

5.         Old Business

            A.         COVID-19 Update/Discussion

            B.         Holiday Inn Property Discussion

            C.         PTAB Update

            D.         Discussion on New Hires

            E.         Progress on Station HVAC Work

            F.            Lieutenants’ Promotional Examination Oct. 29, Nov. 2, 2020

6.         Executive Session

            A.         Personnel Matters

7.         New Business                        

            A.         Deposit Collateral Security Agreement – Itasca FPD, Itasca Bank & Trust Co. and

                        First Tennessee Bank National Association

            B.         Pledge Signature Card – First Tennessee

            C.         Annual Group Health Insurance Renewal – One Digital Health and Benefits

            D.         Upcoming Board of Trustee Meetings

8.         Correspondence

9.         Chief’s Report

10.       Adjourn