Foreign Fire Insurance Board

VILLAGE OF SKOKIE Foreign Fire Insurance Board – Meeting Notice & Agenda Wednesday, January 15, 2025, 0900 ‐ 1000 Station 16 Second Floor Conference Room I. Call to Order II. Acceptance of Minutes – December 4, 2024, (attached) Distribution List: III. Reports FFIB Members a. Chairperson – Chief Jeffrey Hoeflich Fire Chief Jeff Hoeflich b. Vice Chairperson – Jacob Gasior FF Jacob Gasior* c. Secretary – Firefighter Matthew Finnander FF Matthew Finnander* d. Treasurer – Firefighter Jeremy Simonelli FF Jeremy Fisher* e. Sub‐committees FF Mark Pappas FF Andrew Schmitt IV. Old Business FF Jeremy Simonelli a. Update on Purchases of Approved Requests  HEPA Air Filter for Station #18 Gym (Approved) Non‐voting Member  5.11 Full Brim Boonie Hates for Training (Approved & J. Prendi, Finance Amended to $6,000) Director  (2) 50, 60 Fitness D‐Ball and 1 100 LB Rogue Fitness Stranman Board Administration Stand Bag – Station #18 (Approved & Purchased) Nancy Maroney  Expresso Machine, Accessories and Maintenance Supplies – Station #17 (Approved & Amended to $2400 for 2 units – Stations #16 & #17) (Purchased)  Bulk Crumb Filler for Sandbag – (Purchased through FD Operating Budget)  250 lb. Sandbag for Station #18 Fitness (will be used with crushed pellets ‐ Purchased)  15 Function Pressure/Rice cooker for Station #17 (Purchased)  Rogue V1 Kettlebell set for Station #16 (Purchased)  Steam Humidifier & Humidistat for Station #16 Bunkroom (Approved – Awaiting Installation) V. New Business a. New Requests: 1301854913 Steam Humidifier & Humidistat for Station #16 Bunkroom (Cancelled – Email from DC Jagman attached) 1301401705 Bunkroom Improvements – Station #16 – Capital Improvements 1305308186 RITCOUTDOORS.Com Stainless drinking mugs for each Station b. Budget Approval FY 25‐26 VI. Next Meeting Confirmation – Friday, February 14, 2025 VII. Adjournment Attachments: Meeting Minutes from December 4, 2024 New Business Requests (Listed Above) Proposed Budget Information This meeting is open to the public and your attendance is encouraged. This notice is in accordance with Illinois State Statute 5 ILCS – 120/2.02 624159 FFIB Meeting Agenda & Attachments