Foreign Fire Insurance Board

FOREIGN FIRE INSURANCE BOARD MEETING MINUTES WHEATON FIRE STATION 58, I FAPP CIRCLE WHEATON, ILLINOIS éOIS/ Thursday, Mav 29th, 2025 Wheaton Fire Station 38 Conference room 0730 hours Call to Order @ 0737 hrs. Roll Cali: CHF Brill, LT Hunecke, FF Tabb, FF Baus, FF Cha. Public: CHF Vassios, PM DiCIementi, FF Solatka, CFF Mayeri. Reading and Approval of Old Minutes: (0738 hrs) LT Hunecke. Motion to accept Old Minutes: LT Hunecke. Second the Motion: FF Tabb. Discussion(s): None. Motion passed unanimously (0739 hrs). Zero opposed. Treasurer’s report - (0739 hrs) LT Hunecke for FF Igara. Motion to accept Treasurer’s report: Checking Ending Balance $111,198.91; CD Ending Balance $77,868.39. Total Balance of $189,067.30: LT Hunecke. Second the Motion: CHF Brill. Discussion(s): None. Motion passed unanimously (0744 hrs). Zero opposed. Public Comment: None. VI. Agenda Additions: (0744) Purchase more Milwaukee Batteries: Motion to purchase Milwaukee Batteries not to exceed $800: LT Hunecke. Second the Motion: FF Tabb. Discussion(s): None. Yes Vote: CHF Brill, LT Hunecke, FF Tabb, FF Baus, FF Cha. NO Vote: None.  Second the Motion: CHF Brill. Discussion(s): ”plug FF Baus: ls this printer and play?” PM DiClementi: Yes, the printer screws onto the back of LifePak monitors. The monitors are built ready to receive the printers. The capabiiity for the monitor to use the printer is unlocked within the program. CHF Briii: GEMT. Consider including for The City of Wheaton Budget? City of Wheaton Finance Department? Yes Vote: CHF Brill, LT Hunecke, FF Tabb, FF Baus, FF Cha. No Vote: None. Motion passed unanimously (0808 hrs). ix. Good of the Order: (0808 hrs). CHF Brill (0808 hrs): The order of new personnel equipment (i.e. leather helmets, bags, eye protection). FF Baus (0811 hrs): Increase of Fitness Reimbursement. Clarification that fitness membership must be from a “brick and mortar” facility. x. Adjournment @ 0820 hrs. Motion to Adjourn: LT Hunecke. Second the Motion: FF Baus. Motion passed unanimously (0820 hrs). Chvi 5 HuneclK W