City of East Moline Foreign Fire Insurance Board met August 28.
Here is the minutes as provided by the board:
Call to Order- Meeting called to order by Vice President Ben Houtekier. Those in attendance: Robert DeFrance, Joe Deblieck, Fiona Arrizza, Jacob Reed, Joshua Wilkerson. Absent: Jim Szymborski.
Reports
Approval of Minutes from meeting on June 26, 2018. Motion to approve by Joe DeBlieck 2nd by Josh Wilkerson. Motion carried
Approval of the Treasurer’s Report for July 1, 2018 – July 31, 2018(Josh Wilkerson) – Motion to approve by Joe DeBlieck 2nd by Fiona Arrizza. Motion carried.
Old Business
Status on open meetings act course for
o Ben Houtekier
Complete
Status on station 22 headboards
o In production
Pop Kitty for station 21
o Transferred to Jason Simmons
Status on Temper Pedic purchase
o Purchased
New Business
Current purchase request forms
o Grill replacement parts for station 22 by Ben Houtekier
Approved
o Water mannequin by Chief
Approved
To come out of special purchases fund
Other Business
Adjourn – Motion made by Josh Wilkerson, 2nd by Joe DeBlieck to adjourn at 0900 hrs.
Next Meeting: Tuesday September 25, 2018 at 0830hrs
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