Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

 

MEETING OF THE

BOARD OF TRUSTEES

 

Wednesday, September 9, 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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Meeting ID: 982 3806 2453

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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 August 12, 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

      

6.         Executive Session

            A.         Personnel Matters

7.         New Business                        

            A.         Resolution No. 2020-3 -

               RESOLUTION OF THE FIRE DISTRICT BOARD OF Trustees OF THE ITASCA FIRE     PROTECTION DISTRICT TO AUTHORIZE THE ADDITION OF THE IPPFA DEFERRED         COMPENSATION PLAN AS AN EMPLOYEE BENEFIT.

            B.         Lieutenants’ Promotional Examination Oct. 29-30, 2020

            C.         Haymarket Communication – Public Safety Expertise Report

            D.         IGA For Participation in DuPage County Local Government COVID-19                                                  Reimbursement Program

            E.         Upcoming Board of Trustee Meetings

8.         Correspondence

9.         Chief’s Report

10.       Adjourn

 

The next scheduled Trustee regular meeting Is October 14, 2020 at 6:00 PM

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