Sangamon Sun

Chatham Community Fire Protection District met January 23. 

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 January 9, 2018 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)

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

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

      Vendor list additions and actions re same.

      Standard Operating Guideline, Section 600, 602 Personnel Position Descriptions updates and actions re                       same.

      Proposal for traditional helmet & shield design for personnel, re-design of probationary helmet, and actions                  re same.

      Actuarial valuation for Chatham Firefighter Pension Fund, reimbursement of 50% total cost equaling                            $1,250.00 and actions re same.

      Appointment of new or re-appointment of Assistant Chief Bruce Osborne as the department OMA Officer                       and actions re same.

      Appointment of new or re-appointment of Assistant Chief Bruce Osborne as the department FOIA Officer                    and actions re same.

      Option Agreement with Janet Marsha Currie Trust for farm land owned by CFPD and actions re same.

      Review of records for Prospective member, Justin Lex, and movement to the rank of Probationary                               Firefighter and actions re same.

      Review of records for Prospective member, Max Yanor, and movement to the rank of Probationary                                Firefighter and actions re same.

      Review of records for Prospective member, Joe Faloon, and movement to the rank of Probationary                              Firefighter and actions re same.

      Review of records for Prospective member, Courtlynn Calfee, and movement to the rank of Probationary                      Firefighter and actions re same.

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

      Board of Fire Commissioners                Pension Board                  Foreign Fire Insurance Board

      Fire Chief                                               Assistant Chief

  Closed Session (as needed).

      Discussion of personnel issues.

      Review Closed Session minutes.

 Adjournment.

http://cfd-il.com/sites/default/files/2018-01-23%20Trustee%20Agenda.pdf