Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE
BOARD OF TRUSTEES


Wednesday, March 13, 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

Public Hearing

1. Agendas Distributed
2. Audience Participation
3. Approval of February 13, 2019 Minutes
5. Treasurer’s Report
6. Old Business
A. Discussion on New Hires/Interviews
B. F. Giovannelli – Job Description
7. Executive Session
A. Personnel Matters
B. Approval of February 13, 2019 Executive Minutes
8. New Business
A. Foreign Fire Insurance Tax Program/ Collection/Ordinance/Resolution
B. Resolution No. 2019-1 – ‘A RESOLUTION AUTHORIZING THE DISPOSITION OF
PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION PURPOSES”
(fire hose washer)
C. Itasca Bank & Trust – Deposit Collateral Security Agreement
D. Discussion on Adopting a “Base” Healthcare Plan
E. Safer Grant Discussion
9. Correspondence
10. Chief’s Report
11. Adjourn

The next scheduled Trustee regular meeting is April 13, 2019 at 6:00 PM