Foreign Fire Insurance Tax Revenue Administrative Board

Rock Island Fire Department Foreign Fire Insurance Tax Board Meeting May 3rd, 2024 at 09:15 am Central Fire Station, 1313 5th Avenue, Rock Island, IL 61201 Board Members : Fire Chief Graff Absent Asst. Fire Chief Smith Present Lt. Pratt Present Lt. Jorgensen Absent FF. Hanson Present FF. Kennedy Present FF. Wilford Present FF. Kelly Absent ______________________________________________________________________ Meeting Minutes 1. Call to Order 2. Roll Call 3. Public Comment-None 4. Minutes from February 2nd, 2024 meeting - Read and APPROVED 5. Financial Report $109,202.29 - APPROVED Station Budgets $5,046.96 - APPROVED Education Budget $32,524.15 - APPROVED 6. Old Business a. Financial Audit-Quickbooks trial, requires in depth training b. Current Project Status i. Station 3 construction project finalized 7. New Business a. New Purchase Requests i. Station 4 Kitchen Upgrades- NTE $4000.00-APPROVED ii. Hydrant Testing System- $10,700.00-APPROVED iii. High Rise Upgrades- $14,000.00-DENIED iv. Boat Storage Bags- NTE $500.00-APPROVED v. FLAME Soap- $350.00-APPROVED vi. Station 3 Logo Design- $1000.00-APPROVED b. Education Requests i. Shaw-Advanced Technician Firefighter-APPROVED ii. Kelly-Advanced Technician Firefighter-APPROVED 8. Motion to Adjourn a. Next meeting scheduled for August 2nd, 2024 at 9:15 am