ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

 

Wednesday, April 10, 2019

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

 

Public Hearing

 

1.            Agendas Distributed

2.            Audience Participation

3.            Approval of March 13, 2019 Minutes

5.            Treasurer’s Report

6.            Old Business

               A.           Discussion on New Hires

               B.           Discussion on Adopting a “Base” Healthcare Plan

7.            Executive Session

               A.           Personnel Matters

               B.           Approval of March 13, 2019 Executive Minutes

8.            New Business   

               A.           Foreign Fire Insurance Tax Program/ Collection/Ordinance/Resolution

               B.           Resolution No. 2019-2 – ‘A RESOLUTION AUTHORIZING THE DISPOSITION OF

                              PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES”

                              (Printers and MDT mounts)

               C.           Itasca Bank & Trust – Deposit Collateral Security Agreement

               D.           Illinois Public Risk Fund Loss Control Service

               E.            1929 Peter Pirsch

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is May 8, 2019 at 6:00 PM