ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE
BOARD OF TRUSTEES


Wednesday, October 9, 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 September 11, 2019 Minutes
5. Treasurer’s Report
6. Old Business
A. Discussion and Possible Action on Investment Options
B. Holiday Inn Property Discussion
C. Annual Audit Discussion – see attached – RFP’s
E. PTAB Update
7. Executive Session
A. Executive Session Minutes of September 11, 2019 Approval
B. Personnel Matters
8. New Business
A. Candidate Josh Giovenco
B. Resolution No. 2019-8 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL
PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES”
(NEC telephones and server)
C. Discussion on Station Repairs and Possible Remodel
D. Discussion on Possible Approval of Additional Shift Position
E. Review of District ORG. Chart and Mission Statement
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is November 13, 2019 at 6:00 PM
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