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Friday, November 22, 2024

City of East Moline Foreign Fire Insurance Board met Nov. 22

City of East Moline Foreign Fire Insurance Board met Nov. 22.

Here are the minutes provided by the board:

Call to Order- Meeting called to order by President Justin Bergen. Those in attendance: Ben Frerichs, Adam Ladgenski, Evan Roberts, Robert DeFrance, Joseph DeBlieck. Absent: Nick Young.

REPORTS

Approval of Minutes from meeting on October 25, 2022. Motion to approve by Ben Frerichs, 2nd by Joseph DeBlieck. Motion carried.

Approval of the Treasurer’s Report for October 2022 (Ben Frerichs) – Motion to approve by Evan Roberts, 2nd by Joseph DeBlieck. Motion carried.

OLD BUSINESS

• Status on station 22 Glass table protector

o Complete

• Status on special funds account interest

o Earning

• Status on Metronet

o Still working on station 22

• Status on T-Shirts

o Order cancelled

• Status on new hire gear purchase

o Incomplete

• Status on station 23 stove and washing machine repair

o Complete

NEW BUSINESS

• Elections

o Ben Frerichs, Justin Bergen, Evan Roberts, and Nick Young reelected.

• Current purchase request forms

o Shammy’s for station 22 by Justin Bergen

 Approved

o Air Fryer for station 22 by Joseph DeBlieck

 Approved

o TV for department by Joseph DeBlieck

 Approved

o New hire gear purchase

 Houtekier approved for an additional $2000

OTHER BUSINESS

ADJOURN – Motion made by Joseph Deblieck, 2nd by Robert DeFrance to adjourn at 0930 hrs.

NEXT MEETING: Tuesday January 24, 2022 at 0900hrs

https://www.eastmoline.com/AgendaCenter/ViewFile/Minutes/_11222022-852