General

WINNETKA FOREIGN FIRE INSURANCE BOARD AGENDA Rescheduled Regular Meeting on Tuesday, September 19th, 2023. The members of the board will hold a rescheduled regular meeting on Tuesday, September 19th, 2023, 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. Review and acceptance of meeting minutes from May’s meeting. II. Review and acceptance of Treasure’s report III. Completed Purchases a. Review from last meetings minutes IV. Pending Purchases a. Coffee/Tea/Creamer (Recuring) b. Miscellaneous Kitchen Fund (Recuring) c. Conference Room Remodel d. Binoculars e. Riding Assignment Board f. Miscellaneous Boat Expenses g. UA Fitness Budget h. WFD Blankets i. North Face Jackets for New Hires j. Breast Cancer Duty Shirts k. Training Water Fund l. EMS Report Computer V. New Business a. Yeti Tumblers (Rescue Red Collection)-Sengmany b. Station Patio Chairs- Clement c. Flexible Tire Gauge d. $400 for electric clippers for the ambulance- Thornton e. Nozzles for new skid loads- Colpaert f. BMI Scales g. Charging Mount for Computer-Shine  h. Water Fund i. Kitchen Fund j. Newspaper Recurring Charge k. Cable Recurring Charge VI. Public Comment VII. Adjournment @: ______________________