Foreign Fire Insurance Board

Foreign Fire Minutes Regular Meeting 02/16/2023 Call to Order 9:02 AM Attendees Chief Hertz, S. Myers, Eubanks, Burnham, Young Guests: Prior Meeting Minutes Approved- Hertz, Burnham (5-0) Treasurer’s Report Current Available Balance $35,500.94 Approved. Young, Myers (5-0) Last Meeting Follow-Up  Tabled Requests  Station 1 Gym Upgrades – Add $1,000 to original request – Approved – Eubanks, Young (5-0)  IML Model Resolution: Foreign Fire Insurance License Fee  Tabled – Still gathering information. New Business ■ Purchase of Equipment and Tools o $850 for MSA RFID Tags (X15) – Tabled o $100 for Maintenance Shop Tools – Approved – Burnham, Young (5-0) ■ Purchase of Station Furnishings o $900 for Dyson Vacuums (x2) – Approved – Young, Burnham (5-0) o $20 for St. 1 TV Mount – Approved – Young, Burnham (5-0) o $100 for St. 1 Desk Lamps – Approved – Young, Myers (5-0) o $900 for Bose Sound Bars (x2) – Approved – Burnham, Eubanks (5-0) ■ Purchase of Duty Apparel ■ Purchase of Kitchen Furnishings ■ Purchase of Fitness Equipment ■ Purchase of Miscellaneous Items o $80 for Station 1 Flag Light – Approved – Burnham, Young (5-0) o $2,400 for Ipads with mobile connectivity (x3) – Approved – Eubanks, Myers (5-0) Adjourn at 9:38 AM – Young, Myers (5-0) Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Steven Myers