Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE
BOARD OF TRUSTEES


Wednesday, July 10, 2019
At the Itasca Fire Protection District No. 1
520 W. Irving Park Road
Itasca, IL 60143

6:00 PM

Agenda


Public Hearing – Budget and Appropriation Ordinance – 6:00 p.m.
A. Notice of Hearing Published
B. Public Participation
C. Adjourn Public Hearing

Call to Order
Roll Call


1. Agendas Distributed
2. Audience Participation
3. Approval of June 12, 2019 Minutes
5. Treasurer’s Report
6. Old Business
A. Discussion and Possible Action on Investment Options
B. Discussion on New Phone System
C. Prevailing Wage Act
D. 1929 Peter Pirsch Letter of Intent
E. Holiday Inn Property Discussion
7. Executive Session
A. Personnel Matters
8. New Business
A. BUDGET AND APPROPRIATION ORDINANCE NO. 2019-3
Public Hearing July 10, 2019
B. Annual Treasurer’s Receipts and Disbursements Statement
C. Annual Audit Discussion
D. Discussion - Fire Prevention Director Term of Employment
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is August 14, 2019 at 6:00 PM