Foreign Fire Insurance Tax Revenue Administrative Board

Rock Island Fire Department Foreign Fire Insurance Tax Board Meeting Friday February 7th, 2025 at 9:15AM Central Fire Station, 1313 5th Ave, Rock Island, IL 61201 Board Members : ​ Fire Chief Graff​ ​ Present (via electronic) ​ ​ ​ Lt. Pratt​ ​ ​ Present ​ ​ ​ Lt. Jorgensen​ ​ Present ​ ​ ​ FF. Hanson​ ​ ​ Absent FF. Kennedy​​ ​ Absent ​ ​ ​ FF. Wilford​ ​ ​ Present (via electronic) ​ ​ ​ FF. Kelly​ ​ ​ Present ​ ​ ​ FF. Toohey​ ​ ​ Present ​ ​ ​ FF. Lawson​ ​ ​ Present ​ ​ ​ FF. Rodriguez​ ​ Present ______________________________________________________________________ Meeting Minutes 1.​ Meeting called to order at 0915 hours. 2.​ Roll Call: 3.​ Public Comment: None 4.​ Minutes from 11/1/2024 meeting, Read and approved by FF Toohey, seconded by FF Wilford 5.​ Financial Report: a.​ General Fund-$9,1098.37 b.​ 2024 IML-109,133.79 c.​ Station Fund $2,569.64 d.​ Education Fund $30,698.20 e.​ Total Budget-$233,500.00 6.​ Old Business: a.​ FF Lawson voted in, motion by FF Kelly, seconded by FF Wilford. b.​ Lt. Pratt nominates FF Toohey for Secretary Treasurer, motion by FF Lawson, seconded by FF Wilford. FF Toohey now Secretary Treasurer c.​ Lt. Pratt nominates FF Wilford for board chair, motion by FF Toohey, seconded by Lawson. FF Wilford now board chair d.​ Station 2 cookware denied. Informed FF Livengood to look for cheaper options e.​ Lt. Jorgensen put in for Garmin again, tabled f.​ Numerous approved requests as listed below  i.​ Knox Box ii.​ Station 3 Decal iii.​ Leemans, Pratt, Drummond Hotel reimbursement iv.​ Multiple Watch Shack purchases and reimbursement v.​ Knox Box vi.​ Fire Extinguisher Training Simulator vii.​ SCBA Cylinder Sleeves viii.​ Fishing Lanyard ix.​ Kong toys x.​ 1,000lb pallet smoker pellets xi.​ Dinges Custom Safety Vests xii.​ Ice saw xiii.​ Ipad mini xiv.​ Treadmill xv.​ Extrication Jacket xvi.​ Dewalt Drill and Impact Driver xvii.​ Spatula xviii.​ Air Blow Gun xix.​ Puneumatic Tool xx.​ Monitor Mount xxi.​ Resistance bands xxii.​ Cable Machine xxiii.​ Schooley T-shirt 7.​ New Business. a.​ Update bylaws b.​ New purchase requests i.​ Lockers for station 4 submitted by Lt. Brandner, total cost $9.267 minus shipping costs ii.​ Station 4 office chairs submitted by Lt. Welvaert, total cost $1,060 iii.​ Station 1, 2, and 3 cookware set submitted by FF Shaw, total cost $1,200 iv.​ Station 4, E34 logo, submitted by Lt. Burton, NTE $700.00 8.​ Motion to adjourn: