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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, October 18th, 2023 – 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, September 20th, 2023 Regular Meeting
b. Monday, September 25th, 2023 Special Meeting
6. Treasurer’s report (September 2023)
7. Payment of bills, payroll and back overtime pay, as presented
8. Old Business
a. None
9. New Business
a. Seeking Board consideration and motion to approve donation to family of David Pollack.
b. Seeking Board consideration and motion to approve MOU with Braceville FPD for purchase of U29.
c. Seeking Board consideration and motion to approve MOU with Braidwood FPD for use of E29.
d. Seeking Board consideration and motion to approve sale of surplus apparatus and equipment.
e. Seeking Board consideration and motion to approve preventative maintenance and pump testing for vehicles.
f. Seeking Board consideration and motion to approve changes to district accounts pursuant to Braidwood/Custer FPD IGA.
10. 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
11. For the Good of the District
a. Friends of Custer Fire 501(c)(3) charitable foundation update
12. Adjournment

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

Posted online at www.custerfpd.org on the 16st day of October, 2023 at 1800 hours.

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