Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE
BOARD OF TRUSTEES

Wednesday, December 11, 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 November 14 and 26, 2019
4. Treasurer’s Report
5. Old Business

    A. Holiday Inn Property Discussion
    B. PTAB Update
6. Executive Session
    A. Personnel Matters
7. New Business
    A. Ordinance No. 2019-4 – “ORDINANCE LEVYING AND ASSESSING TAXES OF ITASCA
    FIRE PROTECTION DISTIRICT”
    B. Resolution No. 2019-10 – “A RESOLUTION AUTHORIZING THE DISPOSITION OF PERSONAL PROPERTY NO LONGER     NEEDED FOR FIRE PPROTECTION PURPOSES
(Ground Ladders)
    C. Discussion on Chief Officer Program
    D. Discussion on Ground Ladder Purchase for Tower Ladder
8. Correspondence
9. Chief’s Report
10. Adjourn


The next scheduled Trustee regular meeting is January 7, 2020 at 6:00 PM