CUSTER FIRE PROTECTION DISTRICT TRUSTEES MEETING AGENDA
HELD AT CAMELOT EDUCATION (Cafeteria) 35445 S. Washington St.
CUSTER PARK, IL 60481
WEDNESDAY, February 19th, 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 January 15th, 2020
6. Treasurer’s report (January 2020)
7. Payment of bills, as presented
8. Old Business
a. Seeking board consideration and motion to approve bay ventilation permit.
9. New Business
a. Seeking board consideration and motion to approve upgrading fire station electrical service to 3 phase.
b. Seeking board consideration and motion to approve gas monitors.
c. Seeking board consideration and motion to approve POC/Shift pay program.
d. Seeking board consideration and motion to approve upgrading Verizon phone and plan for on duty personnel.
e. Seeking board consideration and motion to approve items for 10 DLA laptops.
10. Fire Chief’s Report
11. Committee Reports
a. Vehicle/Equipment (SCBA Compressor)- Building/Property (station improvements /addition, roof ice prevention & Toilet/letter)- EMS- Training- Public Education-Foreign Fire Tax- Grants(small tool grant)
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 session presented in open meeting
13. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
b. Trustee Statement of Economic Interests
President of the Board of Trustees
Custer Fire Protection District
Posted on District website www.custerfpd.org and Camelot Education 35445 Washington St., Custer Park, IL 60481 on the 17th day of February, 2020 at 1800 hours.