HomeMy WebLinkAbout01/20/2010 FFTB minutes
Foreign Fire Tax Insurance Board Meeting
January 20, 2010
8:45 A.M. start time
Member present:
William Foehring
Lt. Phil Buffalo
Aaron Grandgeorge
Brad Peterson
Jim Miller
BC Livingston
Chief Figolah
Members Report:
Aaron Grandgeorge reports we are still waiting for word from Dave Erb on
the status of a refund check from IML.
William Foehring presented two letters that were drafted to send to
companies that double paid. Letters were read by the board and approved
with out changes. Letters will be sent out shortly.
A law went into effect that changes the Board from 5 to 7 members.
Introduction of the new and existing members:
Chairman William Foehring
Co- Chairman Phil Buffalo
Treasurer Aaron Grandgeorge
Secretary Brad Peterson
Trustee Chief Figolah
Trustee Battalion Chief Livingston
Trustee Jim Miller
Annual Expenses were reviewed and approved.
nd
Motion by Chief Figolah to accept, 2 by Brad Peterson
All approved.
New purchase submittal was deferred until February meeting.
Tentative 2010 meeting schedule.
th
February 17 8:30 A.M.
th
April 15 6:30 P.M.
th
June 14 8:30 A.M.
th
August 19 6:30 P.M.
th
October 18 8:30 A.M.
Meeting adjourned at 9:40 A.M.