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NOTICE
CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT HIGH ROAD SCHOOL CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, January 24th, 2024 – 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.
4. Correspondence
5. Approval of meeting minutes
a. Wednesday, December 20th, 2023 Regular Meeting
6. Treasurer’s report (August, September, October, November, December 2023)
7. Payment of bills as presented
8. Old Business- None
9. New Business
a. Seeking board consideration and motion to approve appropriating building and equipment funds for a digital sign and monument improvements at the Custer Fire Station in collaboration with Custer Township and the Braidwood FPD.
10. Braidwood Fire Chief’s Report
11. 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
12. Adjournment

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

Posted online at www.custerfpd.org on the 22st day of January, 2024 at 1800 hours.

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