Foreign Fire Insurance Board

WINNETKA FOREIGN FIRE INSURANCE BOARD AGENDA Regular Meeting Monday, January 20th, 2025 The members of the board will hold a regular meeting on Monday, January 20th, 2025, at 7:30am at the Winnetka Fire Department, 428 Green Bay Road, Winnetka, Illinois 60093. The agenda will be as follows: Call to Order @: _____________ Members present: __________________________________________________ I. Accept election results for term positions voted on in December. Poplawski, Moreno are replacing Colpaert and Tuttle on the board. (Open meetings act training, SEI form). II. Review and acceptance of meeting minutes for November’s meeting. III. Review and acceptance of Treasure’s report IV. Recurring Purchases a. Coffee/Tea/Creamer (Recurring) b. Miscellaneous Kitchen Fund (Recurring) c. Training Water Fund/Costco Membership (Recurring) d. Xfinity (Recurring) e. Fitness Clothing f. Fire Boat V. New Business a. Mobil Lectern b. Cancer Screening c. 3- DUI weight belts d. 2 dive suits e. 1 swift water suit f. TV Satellite g. Cleaning Supplies h. Shaded Eye Protection i. Patio Chairs j. Pub Ed Supplies  k. TRT Gear for new team member l. Vacuums m. Pizza Oven n. Duffle Bag Embroidery VI. Public Comment VII. Adjournment @: ______________________