City of East Moline Foreign Fire Insurance Board met Feb. 27.
Here is the minutes provided by the Board:
Call to Order- Meeting called to order by President Jim Szymborski. Those in attendance: Ben Houtekier, Joe Deblieck, Fiona Arrizza, Jacob Reed, Robert DeFrance, Joshua Wilkerson.
Absent:
REPORTS
Approval of Minutes from meeting on January 23, 2017. Motion to approve by Joe DeBlieck 2nd by Fiona Arrizza. Motion carried
Approval of the Treasurer’s Report for January 1, 2017 – January 31, 2018(Josh Wilkerson) – Balance on hand $22,660.56. Special Fund Balance $20,222. Pending Balance $20,721.55. Motion to approve treasurer’s report made by Joe Deblieck with 2
nd by Jacob Reed
Motion carried.
OLD BUSINESS
Status on 18V cordless drills
o Purchased
Status on station 22 clear totes
o Purchased
Status on grip strength trainers
o Purchased
Status on station 23 air compressor
o Purchased
Pop kitty debit cards
o Purchased
o Distributed
o Agreements signed
Status on station 21 recliner
o Purchased
Status on Jacob Reed’s open meetings act course
o Completed
2018 Meetings schedule
o Approved
o Posted
2018 Budget
o Approve at next meeting
NEW BUSINESS
Current purchase request forms
o Fireman’s ball recognition awards by Mike Rettig
Approved
o Pan for station 22 by Fiona Arrizza
Approved
o Materials to make headboards at station 22 by Fiona Arrizza
Approved
o 5 hand personal hand lights by Darren Armstrong
Tabled pending inventory
o Accessories for new fire boat by Derrick Anderson
Approved
Will come out of special funds account
OTHER BUSINESS
ADJOURN – Motion made by Jim Szymborski, 2nd by Ben Houtekier to adjourn at 1000 hrs.
http://www.eastmoline.com/AgendaCenter/ViewFile/Minutes/_02272018-456
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