Foreign Fire Insurance Board

Foreign Fire Minutes Regular Meeting 04/17/2025 Call to Order 9:00 AM Attendees Chief Miller, Abbott, Looft, Eubanks, S. Myers Guests: Bradford, Bennett, Harris Prior Meeting Minutes Approved- Eubanks, Myers (5-0) Treasurer’s Report Current Available Balance $59,143.52. Approved – Myers, Looft (5-0) Last Meeting Follow-Up ▪ Development and Building of Storage Building and Concrete around SE Hydrant o Poured Slab o Built and raised walls o Installed roof metal o Installed doors and garage doors o Installed windows o Began siding installation New Business ■ Appointment of New Board Members (Bradford, Bennett, Harris) and Terms Expiring for Current Members (S. Myers, Eubanks). ■ Elections of 2025 Officers (Chairman – Bradford, Vice Chairman – Looft, Treasurer – Abbott, Secretary – Bennett). Approved – Chief, Looft (6-0) ■ Purchase of Equipment and Tools o $2,000 for Flashlights – Tabled o $2,000 for rescue pit ladder – Tabled o $1,200 TRT Equipment – Approved – Looft, Bennett (6-0) ■ Purchase of Station Furnishings ■ Purchase of Duty Apparel o $150 per person / $4,650 total for Boot Fund – Approved – Chief, Abbott (6-0) ■ Purchase of Kitchen Furnishings  2 ■ Purchase of Fitness Equipment o $600 for workout equipment – Approved – Looft, Bennett (6-0) ■ Purchase of Miscellaneous Items o $25 for lock pick tensioners – Approved – Chief, Bradford (6-0) o $650 for leather shields / passports – Approved – Bennett, Harris (6-0) Adjourn at 9:42 AM – Harris, Abbott (6-0) Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Bryan Bennett