Foreign Fire Insurance Board

Wednesday, August 21st, 2019 Wheaton Fire Station 38 Conference room 0800 hours I. Call to Order - 0800 II. Roll Call – FF Igara (phone,) Chief Schultz, Lt. Hunecke, Lt. Cochran, FF Ruck (phone,) FF Baus (arrived 0802) III. Reading and Approval of Old Minutes – The minutes were read from the previous meeting (05/29/19.) Lt Cochran motioned to accept the minutes, and Lt. Hunecke seconded the motion The motion passed unanimously IV. Treasurer’s report – FF Igara read the treasurers report. Lt. Hunecke motioned to accept the treasurers report and Lt. Cochran seconded the motion. The motion passed unanimously V. Public Comment – N/A VI. Agenda Additions - N/A VII. Old Business – N/A VIII. New Business a. Hose testing – Chief Franzone submitted quotes from 3 companies for hose testing this year. Lt. Cochran motioned to approve hose testing to be done, not to exceed $6000. FF Baus seconded the motion. Lt. Hunecke voted no, with the rest of the board voting yes. The motion passed b. Fitness reimbursements – FF Igara discussed the personnel that submitted for reimbursement. Lt. Hunecke motioned to approve the reimbursements, with Lt. Cochran seconding the motion. The motion passed unanimously c. Personnel photographs – Chief MacKay submitted for JLT photography to take department photos. Lt Hunecke motioned to approve the photography not to exceed $3200. FF Ruck seconded the motion.  The motion passed unanimously IX. Good of the Order – Lt. Byas of the health and safety committee presented information on Annette Zapp of A to Z Fitness and Nutrition. The goal would be for our department to work with Annette to continue moving towards the IAFF/Fire Chiefs Wellness and Fitness Initiative (WFI.) X. Adjournment – FF Baus motioned to adjourn at 0844 with Lt. Hunecke seconding the motion. The motion passed unanimously 2