Village of Chatham Fire Protection District Board met March 14
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 28, 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 to add electronic locks to exterior and interior doors through out the building and action re same
❑ Discussion / Approval to purchase a new ADA compliant Safety House and action re same
❑ Discussion / Approval for Division Chief Rose to attend ESO Training Academy, April 11-14, 2023, in Austin, Texas in the amount of $2,365.00 and action re same
❑ Discussion / Approval of Barracuda Essentials Email Compliance Service, 1 user, 1 year license with LRS and action re same
❑ Discussion / Approval of a resolution approving an agreement with the Public Safety Training Foundation for use of Public Safety Training Foundation facilities 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/wp-content/uploads/2023/03/2023-03-14-Trustee-Agenda.pdf