CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA
35445 WASHINGTON ST. CUSTER PARK, IL 60481
WEDNESDAY, July 15TH 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 June 17th, 2020
6. Treasurer’s report (June 2020)
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and a motion to approve SCBA compressor maintenance and setup.
b. Seeking Board consideration and a motion to approve Starcom 21 subscription.
c. Seeking Board consideration and motion to approve auto-aid agreement with area departments.
d. Seeking Board consideration and a motion to approve purchasing hose appliances/small tools.
9. New Business
a. Seeking Board consideration and a motion to begin 30 day review period for ordinance #2020-07-15a “Fixing the Budget and Making Appropriations for the Custer Fire Protection District for Fiscal Year Ending May 31, 2021”.
b. Seeking Board consideration and motion to approve establishing insurance with new carrier.
c. Seeking Board consideration and discussion regarding Community Facilities Guaranteed Loan Program.
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. IEMA EOC plan
b. Open house planning
c. Friends of Custer Fire 501(c)(3) charitable foundation update
d. Planning for fire fighter family appreciation picnic
President of the Board of Trustees
Custer Fire Protection District
Posted at Camelot Education, 35445 Washington St. Custer Park, IL 60481 and online at www.custerfpd.org on the 13th day of July, 2020 at 1800 hours.