MEETING OF THE
BOARD OF TRUSTEES

Tuesday, January 7, 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
   2B. Public Comment
3. Approval of December 11, 2019 Minutes
4. Treasurer’s Report
5. Old Business
   A. Holiday Inn Property Discussion
   B. PTAB Update
6. Executive Session
   A. Personnel Matters
7. New Business
   A. Mission Statement Review/Approval
8. Correspondence
9. Chief’s Report
10. Adjourn

The next scheduled Trustee regular meeting is February 12, 2020 at 6:00 PM