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Friday, November 22, 2024

Chatham Fire Protection District Board met November 28

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Chatham Fire Protection District Board met November 28. 

Here is the agenda as 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      ❑ 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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