ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

                                                                                                               BOARD OF TRUSTEES

                                                                                                           Wednesday, June 12, 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

 

Public Hearing

 

1.            Agendas Distributed

2.            Audience Participation

3.            Approval of May 8, 2019 Minutes

5.            Treasurer’s Report

6.            Old Business

7.            Executive Session

               A.           Personnel Matters

8.            New Business   

               A.           Budget And Appropriation Ordinance No. 2019-3
                               Public Hearing July 10, 2019

               B.           Discussion and Possible Action on Investment Options

               C.           Commissioner Appointment

               D.           Discussion on New Phone System

               E.            Prevailing Wage Act
              
               F.           1929 Peter Pirsch Letter of Intent

               G.         Tax Objection Update

              H.          Holiday Inn Property Discussion

              J.          Discussion / Purchase Approval of New Expedition

9.            Correspondence

10.         Chief’s Report

11.         Adjourn

 

The next scheduled Trustee regular meeting is July 10, 2019 at 6:00 PM