CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, April 20th 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. Swearing in ceremony for new district Trustee
5. Election of Board officers
7. Approval of meeting minutes
a. Wednesday April 20th, 2022
b. Special Meeting May 3rd, 2022
8. Treasurer’s report (April 2022)
a. Update on progress for switch over to Abendroth billing company
9. Payment of bills, as presented
10. Old Business
a. Seeking Board consideration and motion to approve modifications to Riverside EMS contract.
b. Seeking Board consideration and motion to approve proposal for funding from Will County Board and Acciona.
c. Seeking Board consideration and motion to approve changes to email server/website.
d. Seeking Board consideration and motion to approve partnership with district financial advisor.
11. New Business
a. Seeking Board consideration and motion to approve Ordinance #2022-5-18a being an ordinance approving the financing for the purchase of Medtec ambulance and refinance of leases 62569 and 63440 with Community Leasing Partners.
b. Seeking Board consideration and motion to approve revisions to District organizational chart.
c. Seeking Board consideration and motion to approve tuition reimbursement policy.
12. Fire Chief’s Report
13. Committee Reports (Vehicle, Building, EMS, Training, Pub Ed., Personnel, Grants)
14. 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
15. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
b. Date for insurance presentation
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 16h day of May, 2022 at 1800 hours.