Foreign Fire Insurance Tax Revenue Administrative Board

Rock Island Fire Department Foreign Fire Insurance Tax Board Meeting August 2nd, 2024 at 09:15 am Central Fire Station, 1313 5th Avenue, Rock Island, IL 61201 Board Members : Fire Chief Graff Present Lt. Pratt Present Lt. Jorgensen Present FF. Hanson Present FF. Kennedy Present FF. Wilford Present FF. Kelly Present ______________________________________________________________________ Meeting Minutes 1. Call to Order 2. Roll Call 3. Public Comment-None 4. Minutes from May 3rd, 2024 meeting - Read and APPROVED 5. Financial Report $94,963.98 - APPROVED Station Budgets $3,803.85 - APPROVED Education Budget $32,524.15 - APPROVED 6. Old Business a. Current Project Status i. Station 4 Table- Received one bid for $4400. Request to 2nd bid for project. ii. Mediacom Upgrade- Mediacom is upgrading to an internet based cable service. Mediacom will need to install internet at each station. Not much known currently about upgrade. Scheduled to go live in 2025. 7. New Business a. New Purchase Requests i. 4th of July Apparel-$1,217.75-APPROVED ii. Marine 31 Apparel-$936.50-APPROVED iii. New 302 Wrapping by Stecher-$3,500.00-APPROVED iv. Weathertech-$254.11-APPROVED v. Stainless Cookware Set-$500.00-DENIED vi. Dumbbells-$1800.00-APPROVED vii. (4) ROGUE PlyoBox-$540.00-APPROVED viii. Ice Pod-$149.00-DENIED  ix. SaunaBox-$349.00-DENIED x. MaxAir Fans for Sta3 and Sta4-$750.00-APPROVED xi. Engine Grills Numbers for 5 Apparatus-NTE $2000.00-APPROVED xii. Mask Room Upgrade-$1000.00-APPROVED xiii. High Rise Strap-$720.00-TABLED-not enough information presented b. Education Requests 8. Motion to Adjourn a. Next meeting scheduled for November 1st, 2024 at 9:15 am