CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, November 16st 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.
5. Approval of meeting minutes
a. Wednesday October 19th, 2022
6. Treasurer’s report (Oct 2022)
7. Payment of bills and payroll, as presented
8. Old Business
a. Seeking Board consideration and motion to approve tuition reimbursement policy.
b. Seeking Board consideration and motion to approve Ordinance #2022-7-20a Custer Township Driveway Ordinance.
c. Seeking Board consideration and motion to approve modifications to station staffing program.
d. Seeking Board consideration and motion to approve partnerships with local districts for coverage during times of low/no staffing at CFPD.
9. New Business
a. Conversation with Ed Kennedy- President Essex Fire Protection District
b. Seeking Board consideration and motion to approve Resolution 2022-11-16a being Truth in Taxation Law Notice.
c. Seeking Board consideration and motion to approve SCBA Repairs.
d. Seeking Board consideration and motion to approve proposed allocation of ARPA funds.
e. Seeking Board consideration and motion to approve renewal of IT and Admin. Assistant positions for 2023.
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. 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 High Road School on the 14th day of November, 2022 at 1800 hours.