HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES SPECIAL MEETING MINUTES THURSDAY MAY 30, 2019 AT 7:30 PM 502 SOUTH EASTMAN STREET HARVARD, IL 60033

  1. Regular Meeting Call to order (7:34 p.m.)
  2. Pledge of Allegiance and Moment of Silence
  3. Roll Call; Trustee Condon, Trustee Kelnhofer and Trustee Clarke, were present. Trustee Hugg was absent.
  4. Agenda Approval; Motion to delete item 7 from the agenda. Motion to approve the agenda as amended. (Clarke) Second (Kelnhofer) Roll call vote Condon-yes, Kelnhofer-yes, Clarke-yes.
  5. Public Comment- None
  6. Laura Evers is sworn in as a Trustee of the Harvard Fire Protection District.
  7. Motion to adjourn (Clarke) Seconded( Evers) (7:38 pm)