Agendas

ITASCA FIRE PROTECTION DISTRICT NO. 1

MEETING OF THE
BOARD OF TRUSTEES

Wednesday, July 8, 2020
At the Itasca Fire Protection District No. 1
520 W. Irving Park Road
Itasca, IL 60143

6:00 PM

Agenda




Join Zoom Meeting
https://zoom.us/j/95563106038?pwd=U0RIM1pmR0JQaFJqMEhiTXdHTk1JZz09

Meeting ID: 955 6310 6038
Password: 826046
One tap mobile
+13126266799,,95563106038# US (Chicago)
+13017158592,,95563106038# US (Germantown)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Germantown)
+1 929 436 2866 US (New York)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 955 6310 6038
Find your local number: https://zoom.us/u/aeiBlfTUcy



Call to Order
Roll Call


1. Agendas Distributed
2. Audience Participation
2B. Public Comment – via Email – jburke@itasca.com
3. Approval of June 10, 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. Ground Emergency Medical Transport (GMET) Funds
   B. Discussion on Ordinance 2019-1 – “AN ORIDNANCE SETTING FORTH SCHEDULE OF FEES FOR EMERGENCY MEDICAL SERVICES AND OTHER SERVICES RENDERED BY THE ITASCA FIRE PROTECTION DISTRICT NO. 1”
   C. Resolution No. 2020-1 – “AUTHORIZING THE DISPOSITION OF PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION purposes (weber natural gas grill)
   D. Resolution No. 2020-2 - AUTHORIZING THE DISPOSITION OF PERSONAL PROPERTY NO LONGER NEEDED FOR FIRE PROTECTION purposes (failed hoses)
   E. Ordinance No. 2020-1 – Budget and Appropriation FY June 1, 2020 – May 31, 2021 (public hearing August 12, 2020)
   F. Ordinance for Adopting Procedures for Electronic Attendance at Meetings for the Itasca FPD No. 1
   G. Upcoming Board of Trustee Meetings
8. Correspondence
9. Chief’s Report
10. Adjourn


The next scheduled Trustee regular meeting Is August 12, 2020 at 6:00 PM