Foreign Fire Insurance Board

Foreign Fire Minutes Regular Meeting 12/19/2022 Call to Order 9:06 AM Attendees Chief Hertz, S. Myers, Greathouse, Burnham, Young Guests: D.W. Presley Prior Meeting Minutes Approved- Burnham, Greathouse (5-0) Treasurer’s Report Current Available Balance $66,718.04 Approved. Greathouse, Myers (5-0) Last Meeting Follow-Up  Training Reimbursement Fund  Approved $7,500 for a training fund that shall reimburse up to $250 per department member for approved training / events. Burnham, Greathouse (5-0)  Handheld TIC Request  Approved $1,200 for Two Seek Handheld TIC’s. Burnham, Greathouse (5-0)  IML Model Resolution: Foreign Fire Insurance License Fee  Tabled – Still gathering information. New Business ■ Purchase of Equipment and Tools o $50 for new chain saw files – Approved – Young, Myers (5-0) o $60 for hand tool grip tape – Approved – Young, Myers (5-0) o $250 for rope gear bag (on top of Rescue) – Approved – Young, Greathouse (5-0) o $520 to aid in the purchase of an additional Hose Monster (split cost with Dept.) – Approved – Burnham, Myers (5,0) o $14,500 for command car equipment – Approved – Greathouse, Hertz (5-0) ■ Purchase of Station Furnishings ■ Purchase of Duty Apparel ■ Purchase of Kitchen Furnishings ■ Purchase of Fitness Equipment  2 o $7,000 for fitness equipment upgrades for both stations – Approved – Greathouse, Myers (5-0) ■ Purchase of Miscellaneous Items o $1,300 for Preplan software upgrade + data transfer – Approved – Young, Burnham (5-0) Adjourn at 9:48 AM Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Steven Myers