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Foreign Fire Insurance Board

Regular Meeting

Carbondale, IL · February 13, 2025

AgendaMinutes

Minutes

Foreign Fire Minutes Regular Meeting 02/13/2025 Call to Order 8:59 AM Attendees Chief Miller, Abbott, Myers, Greathouse Guests: None Prior Meeting Minutes Approved- Miller, Greathouse (4-0) Treasurer’s Report Current Available Balance $59,613.46 Available. Approved – Myers, Greathouse (4-0) Last Meeting Follow-Up  Development and Building of Storage Building and Concrete around SE Hydrant o Foundation Concrete Dug / Poured o Foundation Blockwork Completed o Gravel Laid & Graded o Wall Supplies Delivered to John A. Logan Class. o Next step will be to form and pour the slab – to be completed by John A. Logan Class. New Business ■ Purchase of Equipment and Tools o $400 for TRT Equipment – Approved – Myers, Greathouse (4-0) ■ Purchase of Station Furnishings o Request for Bidets @ Station 2 - Tabled ■ Purchase of Duty Apparel o $500 for Additional Work Shirts for new members. – Approved – Miller, Myers (4-0) ■ Purchase of Kitchen Furnishings o $800 for Station 2 Kitchen Supplies – Approved – Abbott, Greathouse ■ Purchase of Fitness Equipment ■ Purchase of Miscellaneous Items Adjourn at 9:35 AM – Myers, Miller (4-0) Meeting minutes prepared by: Foreign Fire Insurance Board Secretary, Steven Myers

Agenda

Foreign Fire Insurance Board Carbondale Fire Department Regular Meeting Thursday February 13th, 2025 – 9:00 AM Fire Station #2, 401 N. Glenview AGENDA 1. Call to Order 2. Roll Call 3. Acknowledgment of Guests 4. Minutes 5. Treasurers Report 6. Unfinished Business 1. Approved Request Follow Up - Development & Building of Storage Building - Concrete Pad and Jobox around SE Hydrant 7. New Business 1. Purchase- Equipment and tools brought forth by department members. 2. Purchase- Station furnishings brought forth by department members. 3. Purchase- Duty apparel brought forth by department members. 4. Purchase- Kitchen Furnishings brought forth by department members. 5. Purchase- Fitness Equipment brought forth by department members. 6. Purchase- Miscellaneous Items brought forth by department members. 7. Elections in April Regular Meeting – Nominations Prior 8. Schedule Special Meeting in March for Station 2 Building Progress 8. Guest Comments and Questions 9. Announcements and Adjournment ***************************** For further information, contact: City of Carbondale Fire Department 401 North Glenview Drive, Carbondale, IL 62901 Phone/Voice Mail: (618) 457-3299 Email: firedept@ci.carbondale.il.us