AGENDA REGULAR MEETING HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES TUESDAY, JANUARY 14, 2020 at 7:00 P.M.

AGENDA
REGULAR MEETING

HARVARD FIRE PROTECTION DISTRICT

BOARD OF TRUSTEES

TUESDAY, JANUARY 14, 2020 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
a) December 10, 2019 Regular Meeting Minutes
7. Treasurer’s Report
a) Review/Approval – Reallocate Maturing CD from Harvard State Bank to Home
State Bank
b) Review/Possible Action – Banking Recommendations
8. Accounts Payable
9. Correspondence
10. Fire Chief’s Report
11. Old Business
12. New Business
a) Home State Bank Trust Presentation
13. Closed Session
14. Action Items
15. Adjournment