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Sunday, December 22, 2024

Chatham Community Fire Protection District Board will meet November 28.

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Chatham Community Fire Protection District Board will meet Nov. 28.

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 November 11, 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)

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

    Vendor list additions and actions re same.

    2018 Contract for Cooperative 911 Services for the calendar year of 2018 and actions re same.

    January 1 through December 31, 2018 Meeting Schedule and actions re same.

    Digital Combustion Fire Studio 6 software package and 10 tablets for students to interact with software and actions re same.

    Add Easter Sunday as a holiday for the position of Administrative Assistant and action re same.

    Updates to SOG 601 Personnel Benefits 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).

    Discussion of personnel issues.

 Adjournment

http://cfd-il.com/sites/default/files/2017-11-28%20Trustee%20Agenda%20.pdf

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