Foreign Fire Insurance Tax Board

Foreign Fire Insurance Tax Board Minutes of February 20, 2015 Members present: Jason Pavlak, Joe Wempe, Zak Prielipp, Wade Schneck, Bill Lynch Eric Hicks, and Jared Thorp Members absent: None Other Present: Traci Lemay, Recording Secretary Call To Order The meeting was called to order at 8:20 a.m. Announcements None New Business Monthly Reports A Motion was made by Zak Prielipp to take an omnibus vote and approve the following items in Omnibus form:  Financial Reports and Transactions for the 4th Quarter of 2014  Monthly Budget Reports for the 4th Quarter of 2014  Minutes of the November 21, 2014 Regular Meeting Said Motion was seconded by Jared Thorp and unanimously approved by the Board. Accounts Payable A Motion was made by Jared Thorp to authorize the payment of the quarterly bills for the 4th 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 Joe Wempe to approve the following purchases from the 2014-2015 Wish List:  Foam Rollers  Medicine Ball Set  Bluetooth Steroes for Bay Floors  Mechanic Tool set and Box for Station 3  Screw Driver Set for each station  TRX Suspension Trainer for each station  Rescue Mannequins (5)   Fitness Battle Ropes for each station  200 lb Weight Stack Jones Machine Said Motion was seconded by Zak Prielipp and unanimously approved by the Board by roll call. 2015-2016 Wish List The Board reviewed the items on the 2015/2016 Wish List. The FY16 Budget will be prepared for purchase of many of these items, in order of ranking. Old Business Review of Purchases All purchases from the Wish List approved at the November 21, 2014 meeting have been purchased. Adjournment The next Regular Board meeting will be in May. 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 9:02 a.m.