Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE

BOARD OF TRUSTEES

Wednesday, April 8, 2020

At the Itasca Fire Protection District No. 1

520 W. Irving Park Road

Itasca, IL 60143

6:00 PM

Agenda

Join Zoom Meeting

Meeting ID: 799 039 532

Password: 821719

One tap mobile

+13126266799,,799039532# US (Chicago)

Dial by your location

+1 312 626 6799 US (Chicago)

Meeting ID: 799 039 532

Call to Order

Roll Call

1. Agendas Distributed

2. Audience Participation

2B. Public Comment – via E-mail - jburke@itasca.com

3. Approval of March 11, 2020 Minutes

5. Treasurer’s Report

6. Old Business

A. Holiday Inn Property Discussion

B. PTAB Update

C. HVA RTU Replacements

7. Executive Session

A. Personnel Matters

8. New Business

A. COVID-19 Update/Discussion

B. Audit RFP Selection / Approval

9. Correspondence

10. Chief’s Report

11. Adjourn

The next scheduled Trustee regular meeting Is May 13, 2020 at 6:00 PM