NOTICE
CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, June 19th, 2023 – 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, June 21th, 2023 Regular Meeting
b. Monday, July 17th, 2023 Special Meeting
6. Old Business
a. Seeking Board consideration and motion to approve auto aid agreements with the Wilmington and Braceville FPDs.
b. Seeking Board consideration and motion to approve Intergovernmental Agreement for Fire and Ambulance Protection Between Braidwood Fire Protection District and Custer Fire Protection District.
c. Working session related to Ordinance #2023-8-23a “Fixing the Budget and Making Appropriations for the Custer Fire Protection District for Fiscal Year Ending May 31, 2024” and approval to commence 30-day review period.
7. New Business
a. Seeking Board consideration and motion to approve food drive at CFPD parking lot by Secret Pantry.
8. Fire Chief’s Report
9. Committee Reports (Vehicle, Building, EMS, Training, Public Education, Grants)
10. 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
11. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
12. Adjournment
Ron Pruss
President of the Board of Trustees
Custer Fire Protection District