HomeMy WebLinkAbout01/24/2024 FFTB Minutes
Foreign Fire Tax Board Meeting Minutes
Special Meeting
January 24th 2024
Call meeting to order at 0837
Roll Call
Present: Lt Bocox, (leaves at 0946, Returns at 0958) Kowalczyk, Chief Novak, Kelly, Moran, Ekner
(leaves at 0949)
Absent: Chief Dolan
Officer’s Report:
Chairman’s Report: None
Treasurer’s Report: Total Foreign Fire Balance as of 01/23/2024 $583,717.07
2024 Annual expenditures.
Knife Sharpening for 3 stations- $ 780
PO Box- $176.00
Comcast Cable for 3 stations-$5191.07
Annual mailings and postage-$1340.31
Coffee for 3 stations-$2640.00
Total 2024 Annual expenditures-$10,121.38 Motion to approve by Lt Bocox. Seconded by Kelly.
FFTB Vote- Lt Bocox=Yes Kowalczyk=Yes, Kelly=Yes, Moran=Yes, Chief Novak=Yes, Ekner=Yes
Motion Passes.
Secretary Report: Reading of meeting minutes from 12/21/2023. Motion to approve by Kelly.
Seconded by Chief Novak. FFTB Vote- Lt Bocox=Yes, Kowalczyk=Yes, Kelly=Yes, Moran=Yes, Chief
Novak=Yes, Ekner=Yes
Old Business:
None
New Business:
Chief Novak’s Station 11 Kitchen Table Submittal General Vote- 7 Yes, 1 Abstain Vote- Motion
passes general vote.
Johnson Station 11 Coffee Grinder Submittal- Motion made to approve by Chief Novak.
Seconded by Ekner. . FFTB Vote- Lt Bocox=Yes Kowalczyk=Yes, Kelly=Yes, Moran=Yes, Chief
Novak=Yes, Ekner=Yes, Motion Passes
Johnson Station 11 Air purifier Submittal. Motion made to approve by Chief Novak. Seconded by
Kelly. . FFTB Vote- Lt Bocox=Yes Kowalczyk=Yes, Kelly=Yes, Moran=Yes, Chief Novak=Yes,
Ekner=Yes. Motion Passes
FFTB Discussed Changing the Submittal time frame from 14 days before the next meeting until 7
days before the next meeting. This will be added to the next meeting’s agenda.
FFTB discussed adding special meetings in the month of February and April due to an increase in
rdth
submittals. Dates proposed are Friday February 23 and Friday April 26. Motion to approve
special meeting dates by Kelly. Seconded by Chief Novak. . FFTB Vote- Lt Bocox=Yes
Kowalczyk=Yes, Kelly=Yes, Moran=Yes, Chief Novak=Yes, Ekner=absent
rd
Chairperson appointment- Tabled until next Special meeting Friday February 23 2024.
Citizens to be heard:
None
Motion made to adjourn made by Kelly, seconded by Chief Novak. FFTB Vote- Lt Bocox=Yes
Kowalczyk=Yes, Kelly=Yes, Moran=Yes, Chief Novak=Yes, Ekner=absent
Meeting adjourned at 1003.