Foreign Fire Insurance Board

Foreign Fire Minutes Regular Meeting 04/13/2023 Call to Order 8:58 AM Attendees Chief Hertz, S. Myers, Eubanks, Burnham Guests: None Prior Meeting Minutes Approved- Hertz, Myers (4-0) Treasurer’s Report Current Available Balance $30,845.54 Approved. Myers, Eubanks (4-0) Last Meeting Follow-Up  Tabled Requests  MSA Tag Request – Request Denied. Hertz, Eubanks (4-0)  IML Model Resolution: Foreign Fire Insurance License Fee  Tabled – Still gathering information.  Statement of Economic Interest Forms  Fill out and turn into Treasurer, who will submit to County Clerk. New Business ■ Purchase of Equipment and Tools o $100 for J Tools (x3) – Approved – Eubanks, Burnham (4-0) ■ Purchase of Station Furnishings o $2,500 for Station Appliances – Approved – Burnham, Myers (4-0) ■ Purchase of Duty Apparel ■ Purchase of Kitchen Furnishings ■ Purchase of Fitness Equipment ■ Purchase of Miscellaneous Items o $2,000 for True Green Yard Services – Approved – Myers, Eubanks (4- 0) o $600 for Gum Ball Collector @ St. 1. – Approved – Burnham, Eubanks (4-0) Adjourn at 9:12 AM – Burnham, Myers (4-0) Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Steven Myers