Foreign Fire Insurance Board

Wednesday, May 29th, 2019 Wheaton Fire Station 38 Conference Room 0800 hours I. Call to Order – 0756 Lt. Hunecke II. Roll Call – 0759 Chief Schultz, Lt Cochran, Lt. Hunecke, FF Tabb, FF Ruck, FF Baus (0800,) Chief Vassios III. Reading and Approval of Old Minutes – Lt. Hunecke read the last meetings minutes. Lt. Cochran motioned to approve the last meetings minutes, with FF Ruck seconding the motion. The motion passed unanimously IV. Treasurer’s report – Lt. Hunecke read the treasurers report. Lt Cochran motioned to approve the report, with FF Tabb seconding the motion. The motion passed unanimously V. Public Comment – N/A VI. Agenda Additions – Streamlight pocket flashlights – Lt. Hunecke motioned to purchase replacement pocket flashlights not to exceed $600, and Lt Cochran seconded the motion. The motion passed unanimously VII. Old Business – Mattresses – FF Williams to do more research into mattresses. This will be tabled until the next meeting. Painting apparatus bay walls – FF Cha researched painting the apparatus bay walls at station 37. We discussed possible options and colors. This matter will be tabled until the next meeting. VIII. New Business a. Vote on Positions within the board for the next year – Treasurer – Lt. Hunecke nominated FF Igara, and Lt Cochran seconded the motion. Secretary – FF Baus was nominated by Lt. Hunecke, and seconded by Lt. Cochran Vice President – FF Tabb was nominated by Lt. Hunecke and seconded by Lt. Cochran President – Lt. Hunecke was nominated by Lt. Cochran and seconded by FF Ruck. All passed unanimously  b. Radio Straps – Chief Schultz will purchase replacement radio straps. c. Dayroom sound equipment – Lt. Hunecke motioned to buy replacement audio visual sound equipment not to exceed $800. Lt Cochran seconded the motion. Lt. Hunecke will check all current equipment for functionality. FF Ruck voted no, with the rest of the Board voting yes. The motion passed d. Exercise Bar – FF Baus motioned to purchase new exercise bars for each station not to exceed $1500, and accessories not to exceed $100. Lt Hunecke seconded the motion. The motion passed unanimously e. 37 Apparatus Floor painting – This has been moved to old business and tabled for a later meeting. f. Dining chairs – Chief McKay is working with Al on this matter. IX. Good of the Order – FF Ruck suggested an alternative pocket flashlight that is also made by Streamlight. His recommendation was noted and discussed. X. Adjournment – Lt. Cochran motioned to adjourn at 0840, which was seconded by FF Tabb. The motion passed unanimously 2