Foreign Fire Insurance Tax Board

Foreign Fire Insurance Tax Board Minutes of November 21, 2014 Members present: Jason Pavlak, Joe Wempe, Zak Prielipp, Wade Schneck, Bill Lynch Eric Hicks, and Jared Thorp Members absent: None Other Present: None Call To Order The meeting was called to order at 8:10 a.m. Announcements None New Business Monthly Reports A Motion was made by Bill Lynch to take an omnibus vote and approve the following items in Omnibus form:  Financial Reports and Transactions for the 3rd Quarter of 2014  Monthly Budget Reports for the 3rd Quarter of 2014  Minutes of the September 5, 2014 Regular Meeting Said Motion was seconded by Jared Thorp and unanimously approved by the Board. Accounts Payable A Motion was made by Joe Wempe to authorize the payment of the quarterly bills for the 3rd Quarter listed on the Invoice Transaction List. Said Motion was seconded by Wade Schneck and unanimously approved by the Board by roll call. Wish List A Motion was made by Bill Lynch to approve the following purchases from the 2014-2015 Wish List:  LDH Rollers  Streamlight Batteries  6 Scott Voice Amps  Forcible Entry Window Bar Prop  Bluetooth Stereos for Workout Rooms  Stihl Gas Leaf Blowers  Cabinets for Station 2 Said Motion was seconded by Zak Prielipp and unanimously approved by the Board by roll call. Old Business Review of Purchased All purchases from the Wish List approved at the September 5, 2014 meeting have been purchased. Meeting with Finance Director Jason Pavlak met with Cathy Haley, City of DeKalb Finance Director, and discussed future budgetary options for the fund. Adjournment The next Regular Board meeting will be February 20, 2015 at 8:00 a.m. A Motion was made by Bill Lynch to adjourn. Said Motion was seconded by Joe Wempe and approved unanimously by the Board. The meeting adjourned at 8:47 a.m.