Sangamon Sun

Chatham Community Fire Protection District Board met June 13.

Here is the agenda provided by the Board:

 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 May 23, 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)

 Chatham Community Fire Protection District Temporary Shift Alteration Period Policy, effective upon approval and actions re same.

 Chatham Community Fire Protection District Investment plan, short and long-term, from Treasurer Mueller and actions re same.

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

 Vendor list and actions re same.

 Reviewing Tentative Budget and Appropriations calculations and actions re same.

 Local Government Health Plan Intergovernmental Cooperation Agreement and actions re same.

 Divernon Fire Protection District and Chatham Community Fire Protection District Intergovernmental Agreement for emergency medical services to the Divernon Fire Protection District and actions re same.

 Ordinance 17-CFPD-01 providing payment of Prevailing Wages for Public works performed for the Chatham Community Fire Protection District in accord with 820 ILCS 130/0.01 ET SEQ and actions re same.

 Proposal for course training, travel, lodging, and per diem, and funding for Probationary members: Robert Vrchota and Jeffery Bone to attend Basic Firefighter / NFPA Firefighter I Academy from September 5, 2017 through October 13, 2017 and

additional training weeks for Technical Rescue Awareness, Hazardous Materials Awareness, IS-100 and 700, Courage to be Safe, and Fire Service Vehicle Operator (Classroom Portion Only), Hazardous Materials Operations, and Vehicle Machinery Operations from October 16, 2017 through November 3, 2017 at Illinois Fire Service Institute and actions re same.

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

 Board of Fire Commissioners

 Fire Chief

 Pension Board

 Assistant Chief

 Foreign Fire Insurance Board

 Closed Session (as needed).

 Personnel issues

 Adjournment.

http://cfd-il.com/sites/default/files/2017-06-13%20Trustee%20Agenda.pdf