| PLAINFIELD FIRE PROTECTION DISTRICT |
| PLAINFIELD FIRE PROTECTION DISTRICT TRUSTEES MEETING AGENDA DISTRICT MEETING July 8, 2008 4:30 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CORRESPONDENCE APPROVAL OF MEETING MINUTES TREASURER'S REPORT PAYMENT OF BILLS OPEN FORUM Presentation from Mayor Waldorf and Lee Goodson regarding Railroad Proposal |
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(Details in Chief's Report)
1. Headquarters
2. Station 1 Status
3. Station 2 Status
4. Station 3 Status
5. Station 4 Status
6. Station 5 - Search ongoing
7. Station 6 - Stewart & Oswego Roads - Sign extension Agreement
8. CBA Negotiations - Full Board Review
9. Grant Proposal for Scott Paks - in progress
10. Grant Proposal for Tanker - in progress
11. Vision Plan review from Committee
12. Budget proposal discussion
13. Signing of Union Contract
COMMITTEE REPORTS
1. ADMINISTRATION - TRUSTEE BARNES
2. VEHICLES - TRUSTEE ROBINSON
a. Discussion regarding
i. Fuel consumption
ii. Website address on vehicles
iii. Security Cameras
iv. Lettering of District vehicles
v. Station - company "Logo" contest
3. LAND & BUILDINGS - TRUSTEE BENNETT
4. EMS - TRUSTEE HEBERT
5. PERSONNEL - TRUSTEE COLLINS
6. FIRE COMMISSION REPORT
CHIEF’S REPORT
1. Billing Report - June income $
2. Monthly call reports
3. Monthly coverage reports
4. EVT Report
5. Safety Committee Updates
6. Chief's Written Report
INSPECTOR/DEPUTY CHIEF REPORT
1. Building Construction Update
2. Training Report
CLOSED SESSION
1. WORKMAN'S COMP REPORT
2. PERSONNEL ISSUES
3. COLLECTIVE BARGAINING PROPOSALS
4. PURCHASE OF REAL ESTATE
FINAL ACTION
If any, from closed session
NEXT MEETING - Tuesday, July 29, 2008 @ 4:30 p.m. - Budget Hearing
ADJOURNMENT -
If any, from closed session
NEXT MEETING - Tuesday, July 29, 2008 @ 4:30 p.m. - Budget Hearing
ADJOURNMENT -
NEW BUSINESS
1. Operational Issues
2. Board of Review
3. Annexations
4. Review and approval of Kurtz Contract with additional hires.