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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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