Foreign Fire Insurance Board

Thursday, October 24th, 2019 Wheaton Fire Station 38 Conference room 0800 hours I. Call to Order - 0800 II. Roll Call – Chief Schultz, Lt. Cochran, FF Ruck, Lt. Hunecke III. Reading and Approval of Old Minutes – The minutes from the 8/21/19 meeting were read. Lt. Hunecke motioned to approve the minutes, and FF Ruck seconded the motion. The motion passed unanimously. IV. Treasurer’s report – The treasurers report was read. Lt. Cochran motioned to approve the report, and Lt. Hunecke 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. Station ovens – There was discussion about making repairs to existing ovens and refrigerators. It was decided to table this until station remodels happen, and new appliances will be purchased at that time. b. Refrigerators – Tabled until plans are in place station remodels. c. RIT class expenses – Lt. Hunecke made a motion to approve 2 hotel rooms, fuel, and per diem for FF’s Evoy, Ackerman, and Igara to attend RIT class. This was seconded by FF Ruck The motion passed unanimously. IX. Good of the Order – There was discussion about using appropriate forms to insure the chain of command is followed. X. Adjournment – 0847 Chief Schultz motioned to adjourn, which was seconded by FF Ruck. The motion passed unanimously.