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NOTICE
CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, November 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
5. Approval of meeting minutes
a. Wednesday October 20th, 2021
6. Treasurer’s report (October 2021)
a. Distribute report for fire district quadrennial audit
7. Payment of bills, as presented
8. Old Business
a. Updates on projects in progress (Refer to project list)
b. Seeking Board consideration and motion for expenses related to connection of 3 phase exhaust fan.
9. New Business
a. Seeking Board review of Ordinance No. 2020-12-15a 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 2021.
b. Seeking Board consideration and motion to approve renewal of Administrative Assistant and IT Professional positions.
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
14. Adjournment

Ron Pruss
President of the Board of Trustees
Custer Fire Protection District

Posted online at www.custerfpd.org and at Camelot Education on the 15th day of November, 2021 at 1800 hours.

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