CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA
35445 WASHINGTON ST. CUSTER PARK, IL 60481
WEDNESDAY, September 16TH 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 August 19th, 2020
6. Treasurer’s report (August 2020)
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and a motion to approve Starcom 21 subscription.
b. Seeking board consideration and motion to approve entering a service contract with a single vendor for district apparatus maintenance and repair.
c. Seeking board consideration and motion to approve exterior station maintenance and improvements.
9. New Business
a. Seeking board consideration and motion to approve turnout gear and accessories.
b. Seeking board consideration and motion to approve ladder purchase for T29.
c. Seeking board consideration and motion to approve replacing emergency lighting on T29.
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. Open house planning
b. Friends of Custer Fire 501(c)(3) charitable foundation update
President of the Board of Trustees
Custer Fire Protection District
Posted at Camelot Education, 35445 Washington St. Custer Park, IL 60481 and online at www.custerfpd.org on the 14th day of September, 2020 at 1800 hours.