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