Itasca Fire Protection District No. 1
Meeting of the Board of Fire Trustees
Wednesday, November 13, 2019
At the Itasca Fire Protection District No. 1
520 W Irving Park Road
Itasca, IL 60143
6:00 PM
The Board of Trustee’s meeting scheduled for 6:00 p.m., Wednesday, November 13, 2019 has been cancelled due to lack of a quorum.

ITASCA FIRE PROTECTION DISTRICT NO. 1
SPECIAL MEETING OF THE BOARD OF TRUSTEES
Thursday, November 14, 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


1. Agendas Distributed
2. Audience Participation
3. Approval of October 9, 2019 Minutes
5. Treasurer’s Report
6. Old Business
A. Holiday Inn Property Discussion
B. Annual Audit Discussion
C. PTAB Update
7. Executive Session
A. Executive Session Minutes of October 9, 2019 Approval
B. Personnel Matters
8. New Business
A. Ordinance No. 2019-5 – “PUBLIC NOTICE REGULARLY SCHEDULED MEETINGS, 2020”
B. Actuarial Funding Report, Municipal Compliance Report and GASB67/68 Report
C. Annual Tax Levy/Municipal Contribution Requirements for the Pension Fund
For Upcoming Tax Year
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is December 11, 2019 at 6:00 PM
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