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NOTICE
CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, December 21st 2022 – 6:00 P.M.

1. Call to order/Pledge of Allegiance
2. Roll Call
3. Truth in taxation hearing
4. 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. Correspondence
6. Approval of meeting minutes
a. Wednesday November 16th, 2022
7. Treasurer’s report (November 2022)
8. Payment of bills and payroll, as presented
9. Old Business
a. Seeking Board consideration and motion to approve Ordinance No. 2022-12-21a 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 2022.
b. Seeking Board consideration and motion to approve allocation of ARPA funds.
c. Seeking Board consideration and motion to approve District IT proposal.
d.
10. New Business
a. Seeking Board consideration and motion to approve 2023 District Board meeting dates.
b. Seeking Board consideration and motion to approve radio equipment purchase.
c. Seeking Board consideration and motion to approve turnout gear purchase.
d. Seeking Board consideration and motion to approve MOU with Laraway Communications Center.
e.
11. Fire Chief’s Report
12. Committee Reports (Vehicle, Building, EMS, Training, Public Education, Grants)
13. 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
14. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
b. Updates on projects in progress (Refer to project list)
15. Adjournment

Ron Pruss
President of the Board of Trustees
Custer Fire Protection District

Posted online at www.custerfpd.org on the 19th day of November, 2022 at 1800 hours.

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