Village of Chatham Village Board met Feb. 28.
Here is the agenda provided by the board:
❑ Call to order the CFPD Regular Meeting.
❑ Roll Call of CFPD Board Members.
❑ President, George Perkins; Treasurer, Gary Mueller and Secretary, Kevin Bell.
❑ Approval of Minutes of Regular Meeting and Closed Session.
❑ Review of February 14, 2023, regular/closed session minutes.
❑ 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)
❑ Discussion / Approval to design and purchase a Department Challenge Coin and action re same
❑ New Business. (Review / Discussion / Approval or Denial)
❑ Vendor list additions, and actions re same.
❑ Discussion / Approval of Ordinance amending charges and fees for emergency ambulance service for the Chatham Community Fire Protection District and action re same.
❑ Discussion / Approval for AC Bolletta to attend FDIC, in Indianapolis, April 25-29, 2023, to include time off, Tuition at $640.00, hotel accommodation at $719.00 and a daily per diem and action regarding same
❑ Discussion / Approval to renew the Illinois Fire Service Administrative Professionals membership for Kari Leyva and Kashima Stotts, in the amount of $45.00 each and actions re same.
❑ Purchase of new refrigerator for kitchen, splitting the cost or new appliance with FFIB and action re same.
❑ Confirmation / Approval of March 6, 2023, start date for probationary FF/EMT P Daniel Tatge and action re same.
❑ Discussion / Approval for Chief to start the hiring process upon receipt of the final 2 names on the hiring list from the Board of Fire Commissioners and action re same.
❑ Discussion / Approval to purchase from LRS, Malwarebytes Centralized cloud – based management solutions for Endpoint Real-Time Protection for 20 computers at $30.00 each, for a total amount of $600.00 and action re same.
❑ Report(s) of Committees / Boards / Chiefs.
❑ Board of Fire Commissioners
❑ Fire Chief
❑ Pension Board
❑ Assistant Chief
❑ Foreign Fire Insurance Board
❑ Division Chief
❑ Closed Session (as needed).
❑ Closed Session pursuant to Section 2 (c) (1) of the Open Meetings Act to discuss employment / compensation/discipline of specific personnel and action re same
❑ Adjournment.
https://cfd-il.com/sites/default/files/2023-02-28%20Trustee%20Agenda.pdf
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