Sangamon Sun

Chatham Community Fire Protection District met June 12.

Here is the agenda provided by the District:

 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 May 8, 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)

 Kyle Romadka, independent contractor agreement, an actions re same.

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

 Vendor list additions and actions re same.

 Review and authorization of position announcement for the part-time position of Administrative Assistant and actions re same.

 Correspondence from Firefighter / EMT-P Tricia Summerson regarding resignation from the department and actions re same.

 Ordinance 18-01, An Ordinance Providing For Payment Of Prevailing Wages For The Public Works Performed For The Chatham

Community Fire Protection District, Sangamon County Illinois In Accord With 820 ILCS 130/0.01 ET SEQ. and actions re same.

 Tentative Budget and Appropriation Ordinance of the Chatham Community Fire Protection District for the Fiscal Year June 1, 2018

through May 31, 2019 and actions re same.

 Funding request for a 24-laptop & Tablet charging station / cart for Apple Ipad storage in conjunction with the purchase of the Fire Studio Software package 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 Bargaining Agreement.

 Adjournment

http://cfd-il.com/sites/default/files/2018-06-12%20Trustee%20Agenda.pdf