Agenda Regular Meeting Harvard Fire Protection District Board of Trustees Tuesday, July 9, 2019, at 7:00 P.M. 502 South 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 Comment (not more than 3 minutes per speaker)

6. Secretary’s Report – Approval of Minutes

7. Payment of Bills 8. Approve 2019/2020 Budget and Appropriation ordinance

9. Accept a resolution to adjust Ambulance Service fees

10. Approve an agreement with ImageTrend

11. Approve an agreement with Mercy Business Associate

12. Old Business

13. New Business

14. Correspondence

15. Fire Chief’s Report

16. Action Items

17. Convene a “Closed Session” to discuss issues covered under the Illinois Compiled Statutes, General Provisions, Open Meetings Act, ILCS 120/2/c/1.

 Regarding a performance evaluation of a District employee

18. Adjournment