ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE
BOARD OF TRUSTEES


Wednesday, August 14, 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 July 10, 2019 Minutes
5. Treasurer’s Report
6. Old Business
A. Discussion and Possible Action on Investment Options
B. 1929 Peter Pirsch Letter of Intent
C. Holiday Inn Property Discussion
D. Update/Discussion on Purchase of New Expedition/Equipment
7. Executive Session
Executive Session Minutes
A. Personnel Matters
8. New Business
A. Annual Audit Discussion
B. PTAB Appeal Decision/Decision
C. Resolution No. 2019-6 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL
PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES” (exercising/weight
equipment)
D. Station Water Feature Approval
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is September 11, 2019 at 6:00 PM