ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING

 BOARD OF TRUSTEES

Tuesday, April 13, 2021

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 March 9, 2021 Board of Trustee Minutes                               

4.         Treasurer’s Report

5.         Old Business

            A.         IOS Recruitment and Testing Services

            B.         Haymarket Communication

6.         Closed Session

            A.         Personnel Matters

7.         New Business

A.         Ordinance No. 2021-1 – “AN ORDINANCE AMENDING ORDINANCE NO. 2020-1 – AN ORDINANCE SETTING FORTH A SCHEDULE OF FEES FOR EMERGENCY MEDICAL SERVICES AND OTHER SERVICES RENDERED BY THE ITASCA FIRE PROTECTION DISTRICT NO. 1”

B.         Commissioner Appointment – Chairman Patrick Dempsey  

C.         Discussion on New Trustee Position

D.         Resolution No. 2021-1 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF

            PERSONAL PROPERTY NO LONGER NEED FOR FIRE PROTECTION PURPOSES

            (Office Chairs)

E.         Discussion on Station Renovation Projects

8.         Correspondence

9.         Chief’s Report

10.       Adjourn

The next scheduled Trustee regular meeting Is May 11, 2021 at 6:00 PM