Village of Chatham Community Fire Protection District Board met April 11
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 March 4, 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 meetings).
❑ 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)
❑ No old business
❑ New Business. (Review / Discussion / Approval or Denial)
❑ Vendor list additions, and actions re same.
❑ Discussion / approval to renew the ESO Software for fire services, in the amount of $6,880.40, and action re same
❑ Discussion / approval to renew the membership with Chatham Area Chamber of Commerce, April 1, 2023, to March 31, 2024, in the amount of $100.00 and action re same.
❑ Discussion / approval for benefit time payout for resigned member Matthew Milner 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/2023/04/2023-04-11Trustee-Agenda.pdf
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