Foreign Fire Insurance Board

Foreign Fire Minutes Regular Meeting 08/10/2023 Call to Order 9:00 AM Attendees Chief Hertz, Young, Burnham, Looft, Abbott, S. Myers, Eubanks Guests: None Prior Meeting Minutes Approved- Hertz, Young (7-0) Treasurer’s Report Current Available Balance $12,181.38. Approved. Looft, S. Myers (7-0) Last Meeting Follow-Up  IML Model Resolution: Foreign Fire Insurance License Fee  Resolution and Contact Form sent and receipt confirmed by IML  Secretary completed OMA and FOIA annual training. New Business ■ Purchase of Equipment and Tools o $350 for Petzl Twin Release (TRT) – Tabled in order to evaluate TRT rope status and needs. ■ Purchase of Station Furnishings ■ Purchase of Duty Apparel o $3750 for shoe credit (30 x $125 / person) – Tabled ■ Purchase of Kitchen Furnishings ■ Purchase of Fitness Equipment o $1200 for Fitness equipment (2x Ply boxes and 2x weight sled) – Approved – Myers, Eubanks (6-1) ■ Purchase of Miscellaneous Items o $500 to finish gear dryer project – Approved – Myers, Burnham (7-0) Adjourn at 9:19 AM – Young, Looft (7-0) Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Steven Myers