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Foreign Fire Insurance Board

Regular Meeting

Skokie, IL · October 14, 2024

AgendaMinutes

Agenda

VILLAGE OF SKOKIE Foreign Fire Insurance Board – Meeting Notice & Agenda Monday, October 14, 2024, 0900 ‐ 1000 Station 16 Second Floor Conference Room I. Call to Order Distribution List: II. Acceptance of Minutes – September 5, 2024, (attached) FFIB Members Fire Chief Jeff Hoeflich III. Reports FF Jacob Gasior* a. Chairperson – Chief Jeffrey Hoeflich FF Matthew Finnander* b. Vice Chairperson – Jacob Gasior FF Jeremy Fisher* c. Secretary – Firefighter Matthew Finnander FF Mark Pappas d. Treasurer – Firefighter Jeremy Simonelli FF Andrew Schmitt e. Sub‐committees FF Jeremy Simonelli IV. Old Business Non‐voting Member a. Update on Purchases of Approved Requests J. Prendi, Finance Director  HEPA Air Filter for Station #18 Gym (Approved) Board Administration  Purchase of Key Fobs for Personnel (102 Fobs) Nancy Maroney (Issued)  Silicone Cover for Blackstone Cook Surface & Insert * Members in 2nd Year of Term for Grease Trap – Stn. #18 (Approved)  CMC Rescue Lifeline 5/8 for raining for firefighter challenge (Approved)  Replace worn out/torn parking lot privacy fencing @ Stn. #18 back employee Parking lot (Approved)  Station #16 – Fish Tank Lights (Approved)  Station #17 Rogue Fitness Medicine Balls (Approved)  Station #16 Food Processor (Approved) This meeting is open to the public and your attendance is encouraged. This notice is in accordance with Illinois State Statute 5 ILCS – 120/2.02 616700 FFIB Meeting Agenda & Attachments V. New Business a. New Requests: 1254835991 5.11 Full Brim Boonie Hates for Training – Canceled by S Jagman / FF Boccassini asked to resubmit with additional information 1255215659 Full Brim “Bonnie Hats” for Outdoor Wear (w/additional information) 1256000299 2 Flir Siras Drones for Drone Team 1255971070 Knife Sharpener (one for each station) 1261124880 Expresso Machine, Accessories and Maintenance Supplies – Station #16 1272425260 Homeland Six Nylon Radio Strap (Asking FFIB to Survey for total # of straps to be ordered) 1273293263 (2) 50, 60 Fitness D‐Ball and 1 100 LB Rogue Fitness Stranman Stand Bag – Station #18 1275065412 Expresso Machine, Accessories and Maintenance Supplies – Station #17 VI. Next Meeting Confirmation – TBD VII. Adjournment Attachments: Meeting Minutes from September 5, 2024 New Business Requests (Listed Above) This meeting is open to the public and your attendance is encouraged. This notice is in accordance with Illinois State Statute 5 ILCS – 120/2.02. #419778