AGENDA REGULAR MEETING HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES TUESDAY, NOVEMBER 12, 2019 at 7:00 P.M.

AGENDA
REGULAR MEETING

HARVARD FIRE PROTECTION DISTRICT

BOARD OF TRUSTEES

TUESDAY, NOVEMBER 12, 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
a) Approval of the October 8, 2019 Meeting Minutes
7. Treasurer’s Report
8. Accounts Payable
9. Correspondence
10. Fire Chief’s Report
a) Week in Review
11. Old Business
12. New Business
a) Preliminary Tax Levy Discussion
b) State Communication Grant and Station Alerting
c) Approve Annual Audit
13. Closed Session
14. Action Items
15. Adjournment