PLAINFIELD FIRE PROTECTION DISTRICT TRUSTEES MEETING AGENDA HELD AT DISTRICT HEADQUARTERS 23748 W. 135TH STREET
MONDAY, MAY 21, 2012 MEETING AT 8:00 A.M.
CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
OPEN FORUM
- A portion of every regular Board of Trustees meeting shall be provided for public comment. The person wishing to speak shall submit a public participation slip or raise his or her hand in a signal to the President. The speaker must be designated and authorized to speak by the President. Each speaker shall limit his or her public participation to a period of three (3) minutes or less so that all persons shall have an adequate opportunity to make their statement to the Board.
|
OLD BUSINESS
(Details in Chief’s Report)
COMMITTEE REPORTS
1. Administration – Trustee Barnes
2. Vehicles – Trustee Robinson
3. Land & Buildings – Trustee Bennett
4. EMS – Trustee Hebert
5. Personnel – Trustee Shreve
6. Fire Commission Report
Chief's Report
INSPECTOR/DEPUTY CHIEF REPORT
CLOSED SESSION
1. WORKMAN’S COMP REPORT
2. PERSONNEL ISSUES
3. COLLECTIVE BARGAINING LABOR AGREEMENT
4. POTENTIAL SALE AND/OR PURCHASE OF REAL ESTATE
5. PENDING AND THREATENED LITIGATION
6. DISCUSSION OF MINUTES OF CLOSED SESSION MEETINGS
FINAL ACTION
If Any, from Closed Session
Next Regular Meeting Date – Tuesday, June 12, 2012 at 6:00 p.m.
Adjournment –
Any person needing special accommodations to attend this meeting should contact the District at
815-436-5335.
NEW BUSINESS
1. Request permission from the Board of Trustees to authorize the Commission
to process the next candidate on the list to fill the open Firefighter position due to
the resignation of Daniel Maluta.