HomeMy WebLinkAbout04/14/2023 FFTB minutes
Foreign Fire Tax Board Meeting Minutes
Special Meeting
April 14, 2023
Call meeting to order at 0834
Roll Call
Present: Johnson,Kowalczyk,Kelly, Chief Novak, Moran,Chief Dolan
AbsentLt Bocox
Officer’s Report:
Chairman’s ReportNone
Treasurer’s Report None.
Secretary Report: None
Old Business:None
New Business:
Fitness committee Stairmaster submittal. Discussion ensues. Midwest commercial Fitness TRUE
Palisade model is selected for $20,205.Motion to pass by B Johnson. Seconded by Chief Novak.
FFTB Vote B Johnson = Yes, M Kowalczyk = Yes, J Kelly =Yes, BC Novak = Yes, P Moran = Yes, Chief
Dolan = Yes. Nay = NoneSubmittal passes. Due to cost being over $10,000, therewill be a
general membership vote at next meeting scheduled for May 2, 2023.
Lt Redlin submittal for new chairs and love seats General Membership vote. Firehouse Furniture
bid is selected for $11,599.90. General Vote unanimous yes vote. 19 yes votes. 0 nay votes.
Submittal passes general membership vote.
Monika Korzun children’s plastic fire helmet submittal. Discussion ensues. The promos 911 bid at
57 cents apiecefor a total of 10,000 firehelmetsis selected.Total price not to exceed $6,035.
Motion to pass Chief Dolan. Seconded by J Kelly. FFTB Vote B Johnson = Yes, M Kowalczyk = Yes, J
Kelly=Yes, BC Novak = Yes, P Moran = Yes, Chief Dolan = Yes. Nay = NoneSubmittal passes
Next regularly schedules FFTB meeting May 2nd, 2023.
Citizens to be heard: None
Motion made to adjourn made byM Kowalczyk, seconded by J Kelly.FFTB Vote B Johnson = Yes,
M Kowalczyk = Yes,J Kelly= YesBC Novak = Yes, P Moran = Yes, Chief Dolan = Yes. Nay = None
Meeting adjourned at 0855.