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Foreign Fire Tax Insurance Board

Regular Meeting

Arlington Heights, IL · December 2, 2024

AgendaPacket

Agenda

AGENDA Foreign Fire Tax Insurance Board Fire Station #2 1150 N. Arlington Heights Rd., AH 60004 December 2, 2024 9:00 AM I. CALL TO ORDER II. ROLL CALL OF MEMBERS III. APPROVAL OF MINUTES A. Approval of Minutes 09/09/2024 IV. REPORTS A. Treasurer's Report V. OLD BUSINESS A. Education Reimbursements B. House Fund Requests C. Winter Hats D. Fitness Initiative E. Mental Health Services VI. NEW BUSINESS A. EMS B. Hose C. Audio Equipment D. Tuition Program E. Fitness Shoes F. Continuous Purchase Items G. Dive Team VII. OTHER BUSINESS VIII. PUBLIC COMMENT Anyone wishing to speak on a subject not on the Agenda may speak at this time. Please limit your comments to three minutes. IX. ADJOURNMENT Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact Erin Mercado, at 33 S. Arlington Heights Road, Arlington Heights, IL 60005, emercado@vah.com or 847/368- 5793.

Packet

AGENDA Foreign Fire Tax Insurance Board Fire Station #2 1150 N. Arlington Heights Rd., AH 60004 December 2, 2024 9:00 AM I. CALL TO ORDER II. ROLL CALL OF MEMBERS III. APPROVAL OF MINUTES A. Approval of Minutes 09/09/2024 IV. REPORTS A. Treasurer's Report V. OLD BUSINESS A. Education Reimbursements B. House Fund Requests C. Winter Hats D. Fitness Initiative E. Mental Health Services VI. NEW BUSINESS A. EMS B. Hose C. Audio Equipment D. Tuition Program E. Fitness Shoes F. Continuous Purchase Items G. Dive Team Page 1 of 9 VII. OTHER BUSINESS VIII. PUBLIC COMMENT Anyone wishing to speak on a subject not on the Agenda may speak at this time. Please limit your comments to three minutes. IX. ADJOURNMENT Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact Erin Mercado, at 33 S. Arlington Heights Road, Arlington Heights, IL 60005, emercado@vah.com or 847/368- 5793. Page 2 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: EMS Department: Fire Item Description: ATTACHMENTS: None Page 3 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: Hose Department: Fire Item Description: ATTACHMENTS: None Page 4 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: Audio Equipment Department: Fire Item Description: ATTACHMENTS: None Page 5 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: Tuition Program Department: Fire Item Description: ATTACHMENTS: None Page 6 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: Fitness Shoes Department: Fire Item Description: ATTACHMENTS: None Page 7 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: Continuous Purchase Items Department: Fire Item Description: ATTACHMENTS: None Page 8 of 9 Foreign Fire Tax Insurance Board 12/2/2024 Item: Dive Team Department: Fire Item Description: ATTACHMENTS: None Page 9 of 9