Foreign Fire Insurance Tax Board Agendas &

FOREIGN FIRE INSURANCE TAX BOARD Meeting Agenda Fire Station No. 1 550 Summit Ave. Elgin, IL April 11, 2023 – 08:00 CALL TO ORDER ROLL CALL Robb Cagann Fire Chief Brian Domaracki Chairman Chris Marella Vice Chairman Mike Przybylski Treasurer Jarett Pump Secretary Bill Nangle Brian Kick READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER AGENDA ITEMS - Sparky the Fire Dog Costume – Soderberg - $3003.00 - Cancer Screening –B/C Wagner –Cost variable, see attachment - Station 4 Rebranding Logo --Capt Kennedy –not to exceed $2625.00 - Sea Doo Switch/Pier/Shore Station –Chief Cagann --$46,500 - Keiser M3i Stationary Bike Station 6 –C Hanson -- not to exceed $3000 - (3)Torque Fitness Sleds –C Hansen $849 each plus wall mount storage system $130 ONGOING BILLS • Station Funds • Retirement axes • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal OLD BUSINESS IT Dept to develop new software for FFIT form/Submittal portal NEW BUSINESS Forms ANNOUNCEMENT OF NEXT MEETING July 13 (1st shift) Oct 13 (3rd shift) ADJOURNMENT