CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, March 15th 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.
5. Approval of meeting minutes
a. Wednesday, February 15th, 2023 Regular Meeting
b. Friday, February 24th, 2023 Special Meeting
c. Thursday, March 2nd, 2023 Special Meeting
6. Treasurer’s report (February 2022)
7. Payment of bills and payroll, as presented
8. Old Business
a. Seeking Board consideration and motion to approve repairs to U29.
9. New Business
a. Seeking Board consideration and motion to approve ARPA Subrecipient Grant Agreement.
b. Seeking Board consideration and motion to approve Ordinance NO. 2023-03-15a being Authorization of An Inter-governmental Agreement For Participation In The Mutual Aid Box Alarm System (MABAS Master Agreement 2022).
c. Seeking Board consideration and discussion regarding entering into and IGA/MOU/Contract with a local ambulance provider (i.e., private ambulance and/or local FPD) to coincide with IDPH Transport Ambulance Application.
10. Fire Chief’s Report
11. Committee Reports (Vehicle, Building, EMS, Training, Public Education, 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. Friends of Custer Fire 501(c)(3) charitable foundation update
b. Statement of Economic Interest
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 on the 13th day of March, 2023 at 1800 hours.