Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE BOARD OF TRUSTEES 

              


Wednesday, October 14, 2020

At the Itasca Fire Protection District No. 1

520 W. Irving Park Road

Itasca, IL  60143

 

6:00 PM

 

Agenda

 

 

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

One tap mobile

+13126266799,,96153341722# US (Chicago)

+13017158592,,96153341722# US (Germantown)

 

Dial by your location

        +1 312 626 6799 US (Chicago)

        +1 301 715 8592 US (Germantown)

        +1 929 436 2866 US (New York)

        +1 669 900 6833 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

Meeting ID: 961 5334 1722

Find your local number: https://zoom.us/u/ab0tqUCjL7

 

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

  

The next scheduled Trustee regular meeting Is November 11, 2020 at 6:00 PM