NOTICE
CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CUSTER TOWNSHIP HALL 35332 GRANT AVE. CUSTER PARK, IL 60481
Wednesday, June 21th 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, May 10th, 2023 Special Meeting
b. Wednesday, May 17th, 2023 Regular 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.
7. New Business
a. Seeking Board consideration and motion to approve transfers from general and ambulance funds to building and equipment fund.
b. Seeking Board consideration and motion to approve Chief officer license plate letter.
c. Seeking Board consideration and review of the FY 2024 Budget Ordinance (1st presentation).
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. None
12. Adjournment
Ron Pruss
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org on the 19th day of June, 2023 at 1800 hours.