DUE TO CURRENT CORONA VIRUS RESTRICTIONS, THIS MONTH'S MEETING WILL BE HELD VIA ZOOM. PLEASE JOIN US USING THE INFO BELOW. WE WILL NOT BE MEETING AT THE CAMELOT EDUCATION CENTER.
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CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
WEDNESDAY, December 16TH 2020 – 6:00 P.M.
1. Call to order/Pledge of Allegiance
2. Roll Call
3. Open Forum – Matters of the Public
a. A portion of every regular Board of Trustees meeting shall be provided for public comment. The person wishing to speak shall submit a public participation slip or raise his or her hand in a signal to the President. The speaker must be designated and authorized to speak by the President. Each speaker shall limit his or her public participation to a period of three (3) minutes or less so that all persons shall have an adequate opportunity to make their statement to the Board. As a general rule of order, this time is for comments made by the public and not intended for question/answer. The board reserves the right to answer outside of open format.
5. Approval of meeting minutes
a. Wednesday November 18th, 2020
6. Treasurer’s report (November 2020)
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and a motion to adopt Ordinance No. 2020-12-16a being an Ordinance for the levying and assessing of taxes for the Custer Fire Protection District General Corporate Fund and Ambulance Fund in the County of Will and State of Illinois for 2020.
b. Seeking Board consideration and motion for expenses related to connection of 3 phase exhaust fan.
9. New Business
a. Seeking Board consideration and motion for needed repairs to T29 pump.
b. Seeking Board consideration and motion for station supply program.
c. Seeking Board consideration and motion for station security cameras.
d. Seeking Board consideration and motion for lift from Alexander equipment (painting project).
e. Seeking Board consideration and a motion to adopt Ordinance No. 2020-12-16b being an Ordinance for Knox Boxes.
f. Seeking Board consideration and a motion to adopt Ordinance No. 2020-12-16a being an Ordinance for nuisance fires.
10. Fire Chief’s Report
11. Committee Reports (Vehicle, Building, EMS, Training, Pub Ed., Personnel, Grants)
12. Closed Session – Compliant with Open Meetings Act – 5ILCS120/2
a. For any lawful purpose permitted by the Open Meetings Act
b. Final Action, if any, from the session presented in open meeting
13. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org on the 14th day of October, 2020 at 1800 hours.