CUSTER FIRE PROTECTION DISTRICT TRUSTEE’S MEETING AGENDA
HELD AT CAMELOT EDUCATION CAFETERIA 35445 WASHINGTON ST. CUSTER PARK, IL 60481
Wednesday, September 15th 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.
5. Approval of meeting minutes
a. Wednesday August 30th, 2021
6. Treasurer’s report (August 2021)
a. Update on fire district quadrennial audit
b. Update on shift pay from accountant
7. Payment of bills, as presented
8. Old Business
a. Seeking Board consideration and motion to approve water treatment system.
b. Seeking Board consideration and motion to approve station well improvements.
c. Seeking Board consideration and motion to adopt Resolution 2021-08-30a being “Enforcement of Nuisance Fires”.
9. New Business
a. Seeking Board consideration and motion to approve purchase of SCBA Bottles.
b. Seeking Board consideration and motion to approve purchase of uniform items.
c. Seeking Board consideration and motion to purchase of EMS equipment for E29
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
b. Family day 9/18 update (COVID restrictions) (2022 Family Day/Open House Planning)
c. Board discussion related to 1, 3, 5 year plan
President of the Board of Trustees
Custer Fire Protection District
Posted online at www.custerfpd.org on the 13th day of September, 2021 at 1800 hours.