AGENDA Special Meeting HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES January 21, 2020  7:00 p.m.

AGENDA
Special Meeting

HARVARD FIRE PROTECTION DISTRICT

BOARD OF TRUSTEES
January 21, 2020  7:00 p.m.
Harvard Fire Protection District Fire Station
502 S. Eastman, 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) Conduct a “Closed Session” pursuant to 5 ILCS 120/2, Sec 2.(c)(1) The
appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body
7) Board Action resulting from “Closed Session”
8) Discussion and action on purchase of Gateway communications
equipment and Intergovernmental Agreement
9) Discussion and action on payroll expenditures
10) Adjournment