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ITASCA FIRE PROTECTION DISTRICT NO. 1
MEETING
BOARD OF TRUSTEES
Tuesday, January 12, 2021
At the Itasca Fire Protection District No. 1
520 W. Irving Park Road
Itasca, IL 60143
6:00 PM
Agenda
Topic: Itasca FPD BOT
Time: January 12, 2021 - 6:00 PM Central Time (US and Canada)
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Meeting ID: 980 2072 9172
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Meeting ID: 980 2072 9172
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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 December 9, 2020 board of Trustee Minutes
4. Treasurer’s Report
5. Old Business
A. Discussion/Approval on New Hires
B. Haymarket Communication – Public Safety Expertise Report
6. Executive Session
A. Personnel Matters
7. New Business
A. Discussion/Approval on adding IPPFA Post Retirement Health Plan in place of Nationwide plan.
Joel Babbit from IPPFA to present at meeting.
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”
B. College of DuPage Fire Fighter Applicant Testing – Spring Testing 2021 - Cancelled
Alternative Choices – Approval of IO solutions to perform testing
C. Discussion on changing our occupational health provider from Amita to Elmhurst/Edward
8. Correspondence
9. Chief’s Report
10. Adjourn
The next scheduled Trustee regular meeting Is February 9, 2021 at 6:00 PM