Any person needing special accommodations to attend this meeting should contact the District at 815-458-2680 or email: firstname.lastname@example.org
CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
TELECONFERENCE ONLY DUE TO COVID 19 RESTRICTIONS
Teleconference Call In Info: 1-605-475-4262 THEN ENTER PASSCODE: 48364561
WEDNESDAY, November 18TH 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 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 October 21th, 2020
6. Treasurer’s report (October 2020)
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and motion for STARCOM 21 subscription and cost for radio programming.
b. Seeking Board consideration and motion for SCBA pack and bottle testing.
c. Seeking Board consideration and motion for SCBA compressor service contract.
9. New Business
a. Seeking Board consideration and a motion for reviewing/amending contract for BBSA land use.
b. Seeking Board consideration and a motion to adopt Ordinance No. 2020-12-16a being an Ordinance for the levying and
assessing of taxes for the Custer Fire Protection District General Corporate Fund and Ambulance Fund in the County of
Will and State of Illinois for 2020.
c. Seeking Board consideration and motion for the 2021 board meeting dates and location as presented.
d. Seeking Board consideration and motion for paid shift expenses for Aug – October 2020.
e. Seeking Board consideration and motion for plumbing contractor re-piping copper water lines in fire station.
f. Seeking Board consideration and motion for expenses related to connection of 3 phase exhaust fan.
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. Friends of Custer Fire 501(c)(3) charitable foundation update
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org on the 16
th day of November, 2020 at 1800 hours.