CUSTER FIRE PROTECTION DISTRICT TRUSTEES MEETING AGENDA
Teleconference due to Governor's Stay at Home Order
Call in info: 1-605-475-4262
Pass code: 50942185
(If any technical difficulties arise, this meeting will be canceled and rescheduled)
WEDNESDAY, May 20th, 2020 - 6:00 P.M.
1. Call to order/Pledge of Allegiance
2. Swearing in for District Trustee Kathy Anton
3. Roll Call/Appointment of District Officers
4. 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.
6. Approval of meeting minutes
a. Wednesday April 15th, 2020
7. Treasurer’s report (April 2020)
8. Payment of bills, as presented
9. Old Business
10. New Business
a. Seeking board consideration and motion to approve refinancing loans/issue bond (presenter: Anthony Miceli)
b. Seeking board consideration and motion to approve modifications to shift pay program.
c. Seeking board consideration and motion to approve SCBA compressor maintenance.
d. Seeking board consideration and motion to approve replacing station awnings.
e. Seeking board consideration and motion to approve station drinking water delivery.
f. Seeking board consideration and motion to approve mobile radio purchase and maintenance.
g. Seeking board consideration and motion to approve Starcom 21 subscription.
11. Fire Chief’s Report
12. Committee Reports
a. Vehicle/Equipment: (Mike N./ )
b. Building/Property: (Kathy A./ )
c. EMS: (Ron P./ )
d. Training: (Tom G./ )
e. Public Education: (Bob H./ )
13. Closed Session – Compliant with Open Meetings Act – 5ILCS120/2 **Call in info to be provided by President (if needed)
a. For any lawful purpose permitted by the Open Meetings Act
b. Final Action if any, from session presented in open meeting
14. For the Good of the District
a. Friends of Custer Fire Update
President of the Board of Trustees
Custer Fire Protection District
Posted on District website www.custerfpd.org on the 18th day of April, 2020 at 1800 hours.