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Foreign Fire Insurance Board

Regular Meeting

Skokie, IL · February 14, 2025

Agenda

Agenda

VILLAGE OF SKOKIE (MEETING CANCELED – WATER MAIN BREAK) Foreign Fire Insurance Board – Meeting Notice & Agenda Friday, February 14, 2025, 0900 - 1000 Station 16 Second Floor Conference Room I. Call to Order II. Acceptance of Minutes – December 4, 2024, (attached) Distribution List: III. Reports FFIB Members a. Chairperson – Chief Jeffrey Hoeflich Fire Chief Jeff Hoeflich b. Vice Chairperson – Jacob Gasior FF Jacob Gasior* c. Secretary – Firefighter Matthew Finnander FF Matthew Finnander* d. Treasurer – Firefighter Jeremy Simonelli FF Jeremy Fisher* e. Sub-committees FF Mark Pappas FF Andrew Schmitt IV. Public Comment FF Jeremy Simonelli V. Old Business Non-voting Member a. Update on Purchases of Approved Requests J. Prendi, Finance  HEPA Air Filter for Station #18 Gym (Approved) Director  5.11 Full Brim Boonie Hats for Training (Approved – Getting a Board Administration Mock-up) Nancy Maroney  Steam Humidifier & Humidistat for Station #16 Bunkroom (Installed)  Bunkroom Improvements – Station #16 – Capital Improvements (Approved & Securing Quotes)  RITCOUTDOORS.Com Stainless drinking mugs for each Station (Approved) VI. New Business a. New Requests: 1307712522 Replacement TV for Print Shop – Station #18 1307849052 Upgrade Training Monitor for Day Room - Station #18 1307717093 Replacement TV for LT Office & Work Out Room – Station #18 1312421737 Replacement of Broken Tool Chest @ Station #18 1312448629 Replace Existing Work Bench 1307822415 Upgrade of Station Network (WIFI) VII. Next Meeting Confirmation – Friday, March 10, 2025 VIII. Adjournment Attachments: Meeting Minutes from January 15, 2025 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 624159 FFIB Meeting Agenda & Attachments