REGULAR MEETING OF THE HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES TUESDAY, DECEMBER 10, 2019

REGULAR MEETING OF THE

HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES

TUESDAY, DECEMBER 10, 2019 at 7:00 P.M.
502 S. EASTMAN STREET, HARVARD, IL 60033

AGENDA

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
a. November 12, 2019 Meeting Minutes
7. Treasurer’s Report
a. Review/Approve Longevity Bonuses
b. Approve Banking Policy
8. Accounts Payable
9. Correspondence
10. Fire Chief’s Report
11. Old Business
12. New Business
a. Approve Annual Audit and forward to County Clerk and State Comptroller
b. Approve Annual Tax Levy and forward to County Clerk
c. Approve 2020 Board Meeting Dates – Post at Fire Station and District Website
13. Closed Session
14. Action Items
15. Adjournment