HARVARD FIRE PROTECTION DISTRICT BOARD OF TRUSTEES SPECIAL MEETING MINUTES FRIDAY MARCH 22, 2019 502 SOUTH EASTMAN STREET HARVARD, IL 60033

  1. Trustee Condon called the meeting to order (12:22 pm)
  2. Pledge of Allegiance.
  3. 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.
  4. Agenda approval. (Hugg) Seconded (Kelnhofer) Motion approved 3-0
  5. Public Comment- None
  6. 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)
  7. 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.
  8. Motion to adjourn. (Hugg) Second (Condon)Motion approved- all ayes. (1:06 pm)