CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
WEDNESDAY, July 21st 2021 – 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 June 16th, 2021
b. Wednesday July 7th, 2021 Special Meeting
6. Treasurer’s report (June 2021)
a. Update on fire district quadrennial audit
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and motion for replacing U29’s light controller.
b. Seeking Board consideration and motion for addition of cell signal booster.
c. Seeking Board consideration and motion to approve revision Starcom motion/adoption of KANCOM MOU.
9. New Business
a. Seeking Board consideration and motion to approve insurance renewal (Myron to present to board).
b. Seeking Board consideration and motion for Ordinance 2021-07-21a “Fixing the Budget and Making Appropriations for the Custer Fire Protection District for Fiscal Year Ending May 31, 2022”
c. Seeking Board consideration and motion to approve emergency U29 repairs.
d. Seeking Board consideration and motion to approve repairs/maintenance for E29 & T29
e. Seeking Board consideration and motion to approve improvements to B29
f. Seeking Board consideration and motion to approve changes to paid shift program.
g. Seeking Board consideration and motion to approve water treatment system.
h. Seeking Board consideration and motion to approve station well improvements.
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. Board discussion related to 1, 3, 5 year plan
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org on the 19th day of July, 2021 at 1800 hours.