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Wednesday, September 20th, 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
a. Presentation by Myron Munyon- Compass Insurance
5. Approval of meeting minutes
a. Monday, July 17th, 2023 Special-Town Hall Meeting
b. Wednesday, August 23rd, 2023 Regular Meeting
c. Tuesday, September 5th, 2023 Special Meeting
6. Treasurer’s report (Aug 2023)
7. Payment of bills, payroll and back overtime pay, as presented
8. Old Business
a. Working session to review and determine next steps related to Intergovernmental Agreement for Fire and Ambulance Protection Between Braidwood Fire Protection District and Custer Fire Protection District.
b. Seeking Board consideration and motion to approve amendment to payroll and expense reimbursement policy.
9. New Business
a. Seeking Board consideration and motion to approve Resolution 2023-9-20a “Confirming 28 Day Work Period”
b. Seeking Board consideration and motion to approve Resolution 2023-9-20b “Foreign Fire Insurance Board Resolution”
c. Seeking Board consideration and motion to approve station septic repairs.
d. Seeking Board consideration and motion to approve CFPD Open House
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
14. Adjournment

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

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