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