CUSTER FIRE PROTECTION DISTRICT TRUSTEE'S MEETING AGENDA
HELD AT DISTRICT CAMELOT EDUCATION (Cafeteria) 35445 S. Washington St.
Custer Park, IL 60481
WEDNESDAY,JUNE 17TH 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 Boord 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 Boord. 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 May 20th 2020
6. Treasurer's report (May 2020/FY end 2020)
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and a motion to approve District bond/refinancing debt
b. Seeking Board consideration and a motion to approve SCBA compressor maintenance and setup
c. Seeking Board consideration and a motion to approve Starcom 21 subscription
9. New Business
a. Seeking Board consideration and a motion to begin 30 day review period for ordinance #2020-07-lSa "Fixing the
Budget and Making Appropriations for the Custer Fire Protection District for Fiscal Year Ending May 31, 2021.
b. Seeking Board consideration and a motion to approve new District organization chart
c. Seeking Board consideration and motion to approve auto-aid agreement with area departments.
d. Seeking Board consideration and a motion to approve Lexipol SOG Training Program
e. Seeking Board consideration and a motion to approve replacing/purchasing District lawn equipment
f. Seeking Board consideration and a motion to approve purchasing hose appliances/small tools
10. Fire Chiefs Report
11. Committee Reports (Vehicle, Building, EMS, Training, Pub Ed., Personnel, Grants)
12. Closed Session - Compliant with Open Meetings Act - SILCS120/2
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. Planning for fire fighter family appreciation picnic
President of the Board of Trustees
Custer Fire Protection District
Posted on District website www.custerfpd.org and at Camelot Education 35445 Washington St., Custer Park, IL 60481 on the 15th day of June, 2020 at 1800 hours.
Any person needing special accomodations to attend this mtttlng should contact the District at 815-458-2680 or email: firstname.lastname@example.org