CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, June 15th 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.
4. Election of Board officers (postponed from May 2022)
6. Approval of meeting minutes
a. Wednesday May 18th, 2022
7. Treasurer’s report (May 2022 & Fiscal Year End 2022)
a. Update on progress for switch over to Abendroth billing company to commence 6/1/2022
8. Payment of bills, as presented
9. Old Business
a. Seeking Board consideration and motion to approve modifications to EMS automatic aid response plan/establishment of IGA/MOU with local EMS agencies.
10. New Business
a. Riverside Emergency Medical Services System Manager Al Ponton to address the board
b. Program Director- Community Planning from the Will County Health Department Nicole Garrett to address the board.
c. Seeking Board consideration and motion to approve revisions to District organizational chart.
d. Seeking Board consideration and motion to approve tuition reimbursement policy.
e. Seeking Board consideration and motion to approve proposed public education events for 2022
a. Seeking Board consideration and motion to approve front door improvements
b. Seeking Board consideration and motion to approve Ordinance #2022-6-15a Custer Township Driveway Ordinance
c. Seeking Board consideration and motion to approve District Tuition Reimbursement Policy
d. Working session related to Ordinance #2022-8-24a “Fixing the Budget and Making Appropriations for the Custer Fire Protection District for Fiscal Year Ending May 31, 2022”
11. Fire Chief’s Report
12. Committee Reports (Vehicle, Building, EMS, Training, Pub Ed., Personnel, Grants)
13. 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
14. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
b. District cookout at fire station 6-18-2022 (please RSVP to Steve)
c. Updates on projects in progress (Refer to project list)
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org and at Camelot Education on the 13h day of June, 2022 at 1800 hours.