ITASCA FIRE PROTECTION DISTRICT NO. 1

                                                                                     MEETING OF THE
                                                                                 BOARD OF TRUSTEES

                                                                            Wednesday, September 11, 2019
                                                                      At the Itasca Fire Protection District No. 1
                                                                                   520 W. Irving Park Road
                                                                                           Itasca, IL 60143

                                                                                              6:00 PM


Call to Order
Roll Call

1. Agendas Distributed
2. Audience Participation
3. Approval of August 14, 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. Annual Audit Discussion – see attached
E. PTAB Update – see attached
7. Executive Session
A. Executive Session Minutes of August 14, 2019 Approval
A. Personnel Matters
8. New Business
A. Candidate Daniel Dunat
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is October 9, 2019 at 6:00 PM