CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, January 19th 2022 – 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.
a. Complaints received from WCSO, LCC, Reed Custer Transportation, Riverside EMS, and area residents: road conditions.
5. Approval of meeting minutes
a. Wednesday December 15th, 2021
6. Treasurer’s report (December 2021)
a. Update on 2021 Form 1099
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and motion to approve resolution 2021-12-15a being letter of support for solar farm.
b. Seeking Board consideration and motion to approve modifications to Starcom subscription/KANCOM MOU.
c. Seeking Board consideration and motion to approve radio upgrades (TDMA).
9. New Business
a. Seeking Board consideration and motion to approve modifications to EMS contract/station staffing program.
b. Seeking Board consideration and motion to approve modifications to the paid shift program.
c. Seeking Board consideration and motion to approve hiring payroll company.
d. Seeking Board consideration and motion to rescind LOE with nonprofitwater.org.
e. Seeking Board consideration and motion to approve repairs to gutters/soffit/facia and installation of ice diverters.
f. Seeking Board consideration and motion to approve valve repairs for E29 & T29
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
b. Donations in memory of area fallen heroes
c. Updates on projects in progress (Refer to project list)
d. Meeting w/ Sen. Joyce 2/5/2022 @ 9am
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org and at Camelot Education on the 17h day of January, 2022 at 1800 hours.