Foreign Fire Insurance Board

Foreign Fire Minutes Regular Meeting 06/29/2023 Call to Order 9:02 AM Attendees Chief Hertz, Young, Burnham, Looft, Abbott Guests: Prior Meeting Minutes Approved- Hertz, Abbot (5-0) Treasurer’s Report Current Available Balance $13,935.61. Approved. Looft, Abbott (5-0) Last Meeting Follow-Up  IML Model Resolution: Foreign Fire Insurance License Fee  Approved. Looft, Hertz (4-1).  Complete and send Resolution and Contact Form to IML New Business ■ Purchase of Equipment and Tools o $2000 for new tires for brush truck. Approved. Burnham, Looft (5-0) o $200 for new blades for mowers. Approved. Looft, Abbott (5-0) ■ Purchase of Station Furnishings ■ Purchase of Duty Apparel ■ Purchase of Kitchen Furnishings ■ Purchase of Fitness Equipment ■ Purchase of Miscellaneous Items ■ OMA & FOIA Officer for board will be the secretary. Must complete annual training online. Adjourn at 9:18 AM – Abbott, Looft (5-0) Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Steven Myers