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Chatham Community Fire Protection District Board met April 24.

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Chatham Community Fire Protection District Board met April 24.

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 April 10, 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)

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

 Vendor list additions and actions re same.

 Correspondence from the Board of Fire Commissioners and actions re same.

 Crop Share Lease between CFPD and the Lederbrand Brothers Inc., March 1, 2018 through February 29, 2020 and actions re same.

 Illinois Public Risk Fund Amended Pooling Agreement and actions re same.

 Re-appointment of Fire Commissioner Shane Hill or appointment of new candidate as Fire Commissioner to the CFPD Board of Fire Commissioners effective June 1, 2018 and actions re same.

 Proposal for an administrative position, 20 to 40 hours, 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.

 Review Closed Session minutes.

 Contract Negotiations

 Adjournment.

http://cfd-il.com/sites/default/files/2018-04-24%20Trustee%20Agenda.pdf

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