Foreign Fire Insurance Tax Board

Ellwood Conference Room 200 S. Fourth Street DeKalb, Illinois 60115 AGENDA DeKalb Foreign Fire Insurance Tax Board August 19, 2016 8:00 a.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. May 20, 2016 E. Old Business 1. Review of Completed Purchases F. New Business 1. Approval of Financial Transactions and Reports for the 2nd Quarter of 2016 2. Approval of Budget Reports for the 2nd Quarter of 2016 3. Approval of Calendar Year 2017 budget 4. Accounts Payable – Review of Invoices and Expenses 5. Schedule for 2017 Wish List 6. Approval of Items to Purchase G. Adjournment 1. Next meeting November 18, 2016