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Friday, November 22, 2024

Chatham Community Fire Protection District met April 11.

Chatham Community Fire Protection District met April 11.

Here is the agenda provided by the Community:

Chatham Community Fire Protection District Regular Meeting Agenda #1 Fireman Square (Conference Room), Chatham, IL 62629 April 11, 2017 at 5:30pm

❑Call to order the CFPD Regular Meeting.

❑Roll Call of CFPD Board Members.

-President, Gerald Hughes; Secretary, George Perkins; and Treasurer, Gary Mueller

❑Approval of Minutes of Regular Meeting and Closed Session

-Review of March 28, 2017 minutes and actions re same.

❑Acceptance of Treasurer’s Report.

❑Presentation of Bills and/or Invoices for Payment. (Review / Discussion / Approval or Denial)

❑Public Comment. (Rules regarding Public Comment are available beforehand upon request and available at meeting). 

-Five (5) minutes made available for each individual addressing the CFPD. 

-Review of CFD Treatment & Transport Survey’s correspondence.

❑Old Business. (Review / Discussion / Approval or Denial)

-Offer of employment decision of Probationary Firefighter/EMT, Jeffery Bone and actions re same.

-Offer of employment decision of Probationary Firefighter/EMT, Robert Vrchota and actions re same.

❑New Business. (Review / Discussion / Approval or Denial) 

- Sealed bids, presentation of findings from Chief Schumer review for 14” garage doors and actions re same. 

- Sealed bids presentation of findings from Chief Schumer review for cardiac monitoring/defibrillation devices and actions re same. 

- Acceptance of Assignment of title by donation & disclaimer of warranties with the Department of Natural Resources and the release of the 1990 Chevrolet C7HO64 truck and actions re same. 

- Sangamon County Radio System Governance Committee invoice, rural fire radio maintenance fee, $3,615.75 and action re same. 

- SOG 8005 Information Technology Program updates and actions re same. 

- SOG 8001 Uniforms & Personal Standards updates and actions re same. 

- SOG 5018 Response Guidelines updates and actions re same. 

- Chatham Fire Department By-laws updates and actions re same.

❑Report(s) of Committees / Boards / Chiefs.

- Board of Fire Commissioners

- Pension Board

- Foreign Fire Insurance Board

- Fire Chief

-Assistant Chief

❑Closed Session (as needed).

-Personnel issues

❑Adjournment. Posted at the Chatham Fire Department on April 7, 2017 at _____ hrs.

http://cfd-il.com/sites/default/files/2017-04-11%20Trustee%20Agenda.pdf

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