Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE BOARD OF TRUSTEES

Wednesday, May 13, 2020
At the Itasca Fire Protection District No. 1 520 W. Irving Park Road
Itasca, IL 60143

6:00 PM


Agenda

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Call to Order
Roll Call

1. Agendas Distributed
2. Audience Participation
2B. Public Comment - via Email- jburke@itasca.com
3. Approval of April 8,2020 Minutes 
4. Treasurer's Report 
5. Old Business

    A. Holiday Inn Property Discussion
    B. PTAB Update
    C. HVAC RTU Replacements
    D. Audit - FYI May 31,2020 
6. Executive Session
   A. Personnel Matters 
7. New Business
    A. COVID-19 Update/Discussion
    B. Joint/IGA with Wood Dale FPO Review
    C. Insurance Renewals - IPRF and Selective
    D. Discussion on New Hires
    E. DuPage County Projected Dates for 2020 Tax Year
    F. Tentative Budget Proposal FY 2020-2021
    G. Chief Burke's Appointed Pension Term (3 Yrs.)
    H. Commissioner Appointment - Treasurer
    I. Discussion I Approval of additional pension fund contribution
    J. Discussion I Approval of Itasca Professional FFs Association Local 3461 Union Tentative Contract Agreement 
8. Correspondence 
9. Chiefs Report
10. Adjourn

The next scheduled Trustee regular meeting is June 10, 2020 at 6:00 PM