Foreign Fire Insurance Tax Board

DeKalb City Hall 164 E. Lincoln Hwy., 1st floor Conference Room DeKalb, Illinois 60115 AGENDA SPECIAL MEETING DeKalb Foreign Fire Insurance Tax Board November 15, 2021 8:00 a.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. Regular Meeting on August 16, 2021 2. Special Meeting on October 14, 2021 E. Old Business 1. Review of Completed and Pending Purchases a. Station 1 Remodel b. Station 3 Kitchen Table F. New Business 1. Approval of Treasurer’s Reports for 3rd quarter of 2021 2. Purchases and Receipts 3. Discussion of Purchases from the 2022 Wish List 4. Approval of Purchasing items from the 2022 Wish List 5. Approval of Reoccurring Purchases for 2022 6. Schedule of Meetings for 2022 7. Discussion of Topics for Next Meeting Agenda G. Adjournment