Village of Chatham Community Fire Protection District Board met Aug. 22
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 July 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 audio-visual system for conference room and action re same
❑ Discussion / Approval to purchase a podium for ceremony and event purposes and actions re same
❑ Discussion / Approval to purchase a new coat for all department members and actions re same.
❑ Discussion / Approval to transfer budget funds from the Money Market Fund to the Real Estate Reserve Fund in the budgeted amount of $5,000.00 and action re same.
❑ Discussion / Approval to transfer budgeted funds from the Money Market Fund to the Equipment Reserve Fund in the budgeted amount of $110,000.00 and actions re same.
❑ Discussion / Approval to purchase three emergency plug kit Tesla adaptors, carrying case and leather tool for battery operated vehicle use and action re same.
❑ Discussion / Approval to host an Incident Safety Officer Class and action re same.
❑ Discussion / Approval to offer employment opportunity to Andrew Carrigan with a start date effective October 9, 2023, and action re same.
❑ Discussion / Approval to purchase Incident Command and RTF vest from IMS Alliance in the amount of $397.25 and action re same.
❑ Discussion / Approval to purchase RTF command boards from Ace Sign in the amount of $438.77 and action re same
❑ Discussion / Approval to allow changes/ additions to Chapter 3 Section 5, preference point system for hiring, Chapter 1 Article 4, and Section C of the Board of Fire Commissioners 2019 rules and regulations to include preference for residency and paramedic certification and change point values for all preference point systems 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/2023/08/2023-08-22-Trustee-Agenda.pdf
Alerts Sign-up