Sangamon Sun

Village of Chatham Community Fire Protection District Board met May 9.

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 April 25, 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 of IAFPD Credential and Proxy submission and actions re same

❑ Discussion / Approval to renew membership dues for 2023 with MABAS 48 in the amount of $363.00 and action re same.

❑ Discussion / Approval of Appendix A, rate sheet Agreement with Local Government Health Plan for FY24, for medical, dental and vision services for full-time membership and action re same.

❑ Discussion / Approval to pay the Sangamon County Tax Bill, payable to the Tax Collector in full $356.52 no later than June 2, 2023, or in installments first due June 2, 2023, in the amount of $178.26 and the second installment due September 1, 2023, in the amount of $178.26 and action re same.

❑ Discussion / Review / Approval of Firefighter Cliburn’s participation status and action re same.

❑ Discussion / Approval to review fire gear reviews and purchase and action re same.

❑ Discussion / Approval to rent turnout gear for three prospective/probationary Firefighters not to exceed the amount of $3,159.60 and actions re same.

❑ Discussion / Approval to renewal the Sam’s Club membership in the amount of $335.00 for 6 members and actions 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/2023/05/2023-05-09-Trustee-Agenda.pdf