AGENDA REGULAR MEETING HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES TUESDAY, SEPTEMBER 10, 2019 at 7:00 P.M. 502 S. EASTMAN STREET, HARVARD, IL 60033

  1. Call to Order
  2. Pledge of Allegiance and Moment of Silence
  3. Roll Call
  4. Agenda Approval
  5. Public Forum (not more than 3 minutes per speaker)
  6. Secretary’s Report – Approval of Minutes
  7. Treasurer’s Report
  8. Accounts Payable
  9. Accept Administrative Assistant’s resignation
  10. Present Mandatory Retirement Age Ordinance for Approval
  11. Fight for Phil announcement
  12. Correspondence
  13. Fire Chief’s Report
  14. Old Business
  15. New Business
  16. Closed Session (5 ILCS 120/2) (from Ch. 102, par. 42) Sec. 2.(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. And (5 ILCS 120/2) (from Ch. 102, par. 42)
  17. Action Items
  18. Adjournment