CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
WEDNESDAY, March 17th 2021 – 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 (Visit from Amanda from Andres Billing)
5. Approval of meeting minutes
a. Wednesday February 17th, 2021
6. Treasurer’s report (February 2021)
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and motion to approve hiring billing agency to collect District fines/fees.
9. New Business
a. Seeking Board consideration and motion to approve BBSA land use contract.
b. Seeking Board consideration and motion to approve amendment to Riverside EMS contract.
c. Seeking Board consideration and motion to approve IDNR MOU renewal.
d. Seeking Board consideration and motion to approve emergency well repairs.
e. Seeking Board consideration and motion to approve emergency repairs to Utility 29.
f. Seeking Board consideration and motion to approve expenses related to VFA grants.
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. Trustee Statement of Economic Interest Due
b. Essential Trustee Training (IAFPD Conference 6/24- 6/26)
c. Friends of Custer Fire 501(c)(3) charitable foundation update
d. Board discussion related to 1, 3, 5 year plan
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org on the 15th day of March, 2021 at 1800 hours.