Chatham Fire Protection District Board met November 28.
Here is the agenda as provided by the board:
❑ Call to order the CFPD Regular Meeting.
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❑ 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 ❑ Pension Board ❑ Foreign Fire Insurance
❑ Fire Chief ❑ Assistant Chief ❑ 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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