Chatham Fire Protection District Board met June 27.

By Ma. Angelica Saylo Pilo

Jul 24, 2017

Here is the minutes provided by the Board:

· Call to Order

Meeting was called to order at 1730 hours.

· Roll Call

Present were: Trustee Hughes, Trustee Mueller, Chief Schumer; Assistant Chief Osborne, FF/EMT Terry Rogers and FF/EMT Kyle Enstrom.

· Approval of Previous Minutes

v Open and closed session minutes of June 13, 2017 District Meeting were presented for approval. Motion to approve the minutes was made by Trustee Hughes and seconded by Trustee Mueller; motion passed.

Hughes yes; Mueller yes; Perkins absent

· Treasurers Report

No bills were presented for payment.

No treasurer’s report was presented.

· Roll Call

Note: Trustee Perkins and Chatham Fire Protection District’s Attorney Jim Sinclair attended the meeting at 1732 hours.

· Public Comments and Concerns:

FF/EMT Terry Rogers thanked the District Board for supporting the union firefighter’s car show.

· Closed Session

Motion to go into Closed Session at 1858 hours to discuss Employment/Appointment matters in accordance with (5 ILCS 120/2) (c) (1) was made by Trustee Mueller and seconded by Trustee Hughes; motion passed.

Hughes yes; Mueller yes; Perkins yes

In attendance were Trustee Hughes, Trustee Mueller, Trustee Perkins, Fire Chief Schumer, Assistant Chief Osborne and Attorney Jim Sinclair.

· Closed session started at 1733 hours.

· Closed session ended at 1801 hours.

· Returned to open session at 1807 hours

· Old Business:

Chatham Community Fire Protection District Investment plan, short and long-term, from Trustee Perkins was tabled.

· New Business:

CFD Treatment and Transport Survey, none to review during meeting.

Discussed Tentative Budget and Appropriations calculations. Made a few changes in some calculations. Chief to send changes to attorney. To be approved at a later date.

Charles Barber from Perspective to Probationary member status was discussed, Trustee Perkins made a motion to approve and was seconded by Trustee Mueller; motion passed.

Hughes yes; Mueller yes; Perkins yes

Memorandum of Understanding for ALS stand-by services at the annual Sweetcorn Festival on July 22, 2017 from 2:00pm to 6:00pm at a rate of $65.00 per hour was discussed, Trustee Mueller made a motion to approve and was seconded by Trustee Perkins, motion passed.

Hughes yes Mueller yes Perkins yes

CPR Recording Manikin with computer software capable of providing CPR quality, rate, and scoring tabled.

· Board of Fire Commissioners:

Meet Monday, July 17, 2017

· Pension Board:

Nothing new to report

· Foreign Fire Insurance Board:

Will meet in July board will have a lot of new topics to discuss.

· Adjournment

Motion to adjourn meeting at 1900 hours was made by Trustee Mueller and was seconded by Trustee Perkins; motion passed.

Hughes yes; Mueller yes; Perkins yes

http://cfd-il.com/sites/default/files/2017-06-27%20Trustee%20Minutes.pdf