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Sunday, November 24, 2024

City of East Moline Foreign Fire Insurance Board met May 23:

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City of East Moline Foreign Fire Insurance Board met May 23.

Here is the minutes provided by the Board:

Call to Order- Meeting called to order by Vice President Jim Szymborski. Those in attendance:

Robert Defrance, Ben Houtekier, Joshua Wilkerson, Joe Deblieck, Fiona Arrizza, Kenneth Boris

Absent:

REPORTS

Approval of Minutes from meeting on March 28, 2017. Motion to approve by Joe Deblieck 2nd by Jim Szymborski. Motion carried

Approval of the Treasurer’s Report for April 1, 2017 – April 28, 2017(Josh Wilkerson) – Balance on hand $16,552.83. Special Fund Balance $13,500. Pending Balance $15,325.81. Motion to approve treasurer’s report made by Joe Deblieck with 2 nd by Kenneth Boris. Motion carried.

OLD BUSINESS

 Status on station 22 recliner purchase

o Purchased

o Old recliner has zero value and was disposed of

 Status on station 23 sink purchase

o Purchased

o Not installed yet

NEW BUSINESS

 Quad Cities Times

o Not renewing subscription

 Audit

o City auditor meet with Josh Wilkerson

o No problems noted

 Current purchase request forms

o 2 leather recliners for station 21 by Kenneth Boris

 Approved

o Sound bar for station 22 by Dale shrum

 Approved

o Ice rescue equipment by Chris Martin

 Approved

o Therapy ball rack for station 23 by Joe Deblieck

 Denied

o Dead lift bar for station 23 by Joe Deblieck

 Approved

o Cordless angle grinder by Joe Deblieck

 Approved

OTHER BUSINESS

 Mediacom bill

o Joe Deblieck to look into potential money savings

o Will present at next meeting

ADJOURN – Motion made by Fiona Arrizza, 2nd by Joe Deblieck to adjourn at 1000 hrs.

http://il-eastmoline.civicplus.com/AgendaCenter/ViewFile/Minutes/_05232017-405