HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES SPECIAL MEETING MINUTES FRIDAY MARCH 22, 2019 502 SOUTH EASTMAN STREET HARVARD, IL 60033
- Trustee Condon called the meeting to order (12:22 pm)
- Pledge of Allegiance.
- Roll Call- Trustee Hugg, Trustee Kelnhofer, and Trustee Condon were in attendance. Trustee Clarke and Trustee Carbonetti were absent. Jeri Loiselle was also in attendance.
- Agenda approval. (Hugg) Seconded (Kelnhofer) Motion approved 3-0
- Public Comment- None
- Closed session
a. Motion to Convene Executive session pursuant to 5 ILCS 120/2 C (1) and (11) to discuss the performance of a specific District employee. (Hugg) Second Kelnhofer. Roll call vote Hugg-yes, Kelnhofer-yes, Condon-yes.(12:24 pm)
b. Motion to reconvene to open session (Kelnhofer) Seconded (Hugg) Roll Call vote; Hugg-yes, Kelnhofer, Condon-yes.(1:04pm)
- Motion to adjust the hourly wage of Administrative Assistant, Jeri Loiselle from $16.50 to $18.00 effective after consulting with the Harvard Fire Protection Districts Treasurer. (Hugg) Seconded (Kelnhofer) Roll call vote- Hugg-yes, Kelnhofer-yes, Condon-yes.
- Motion to adjourn. (Hugg) Second (Condon)Motion approved- all ayes. (1:06 pm)