Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

Wednesday, August 12, 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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Public Hearing – Budget and Appropriation Ordinance – 6:00 p.m.

  1. Notice of Hearing Published – (published July 10, 2020 – Daily Herald)

  2. Public Participation

  3. Adjourn Public Hearing

 

Call to Order

Roll Call

 

1.         Agendas Distributed

2.         Audience Participation

2B.       Public Comment – via Email – jburke@itasca.com

3.         Approval of July 8, 2020 Minutes

4.         Treasurer’s Report

5.         Old Business

            A.         COVID-19 Update/Discussion

            B.         Holiday Inn Property Discussion

            C.         PTAB Update

            D.         Discussion on New Hires

            E.         Progress on Station HVAC Work

            F.         Ground Emergency Medical Transport (GMET) Funds

6.         Executive Session

            A.         Personnel Matters

7.         New Business                        

            A.         Ordinance No. 2020-1 – Budget and Appropriation FY June 1, 2020 – May 31,                                   2021

                        Public hearing August 12, 2020

            B.         Annual Treasurer’s Receipts and Disbursement Statement

            C.         Lieutenant Assessment Center Proposal dated August 4, 2020

            D.         ACDC Contract for the Period May 1, 2020 Through April 30, 2023

            E.         Upcoming Board of Trustee Meetings

8.         Correspondence

9.         Chief’s Report

10.       Adjourn

 

The next scheduled Trustee regular meeting Is September 9, 2020 at 6:00 PM