Foreign Fire Insurance Tax Board Agendas &

FOREIGN FIRE INSURANCE TAX BOARD Meeting Agenda Fire Station No. 1 550 Summit Ave. Elgin, IL August 02, 2023 – 08:00 CALL TO ORDER ROLL CALL Robb Cagann Fire Chief Brian Domaracki Chairman Chris Marella Vice Chairman Mike Przybylski Treasurer Jarett Pump Secretary Bill Nangle Brian Kick READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER AGENDA ITEMS - FFIT to pay “base union scale” to cover the cost of a duty trade between personnel to attend training classes. Proposal and details on how this is done by Lt. Rasmussen - Pre-Approval request for USSA training and certificate. FF Ehas - 2 members going to Colorado Springs for National Fallen Firefighter Memorial representing Illinois Honor Guard. Costs to be incurred at reasonable reimbursement are airfare, hotel, and car rental for FF Galinovskiy and Lt. Messineo - Update on IT Dept developing new software for FFIT form/Submittal portal ONGOING BILLS • Station Funds • Retirement axes • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal OLD BUSINESS IT Dept to develop new software for FFIT form/Submittal portal NEW BUSINESS Forms ANNOUNCEMENT OF NEXT MEETING Oct 13 (3rd shift) ADJOURNMENT