HomeMy WebLinkAbout02/23/2024 FFTB MinutesForeign Fire Tax Board Meeting Minutes
Special Meeting
February 23rd 2024
Call meeting to order at 0833
Roll Call
Present: Lt Bocox, Kowalczyk, Chief Novak, Kelly, Chief Dolan, Ekner
Absent: Moran
Officer's Report:
Chairman's Report: None
Treasurer's Report: None
Secretary Report: Reading of meeting minutes from 01/24/2024. Motion to approve by Kelly.
Seconded by Lt Bocox. FFTB Vote- Lt Bocox=Yes, Kowalczyk=Yes, Kelly=Yes, Chief Novak=Yes,
Ekner=Yes, Chief Dolan=Yes
Old Business:
None
New Business:
Lt Schwegler Station 11 Sleep Number Beds Submittal- Discussion ensues. Motion made to
approve by BC Novak. Seconded by Kelly. FFTB Vote- Lt Bocox=Yes, Kowalczyk=Yes, Kelly=Yes,
Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes Motion approved. Approved for $14,151.70. Will
go to general vote at next meeting on Friday March 151h
Lt Schwegler Station 11 Recliner Chairs Submittal. Discussion ensues. Motion made to approve
by Chief Dolan. Seconded by Kowalczyk. Vendor #1 Lay -Z -Boy $9,079.67. Lt Bocox=Yes,
Kowalczyk=Yes, Kelly=Yes, Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes Motion Passes.
Lt Schwegler Extrication Vehicles. Discussion ensues. Motion made to approve by Kelly.
Seconded by Chief Dolan. Vendor #1 North Shore Towing $4,800. Lt Bocox=Yes, Kowalczyk=Yes,
Kelly=Yes, Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes Motion passes.
BC Novak Station 11 Bottle Filler Submittal. Discussion ensues. Motion made to approve by
Kowalczyk. Seconded by Lt Bocox. Vender #1 Amazon $1509.60. Lt Bocox=Yes, Kowalczyk=Yes,
Kelly=Yes, Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes Motion Passes.
Laurinaitis Station 11 Private Bunk Submittal. Discussion ensues. Motion Made to approve by
Chief Dolan. Ekner seconded. No more than $15,000. FFTB Vote. Lt Bocox=Yes, Kowalczyk=Yes,
Kelly=Yes, Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes Motion passes. Goes to general vote at
meeting on Friday March 151h
Change the submittal deadline from 14 days to 7 days before next meeting date. Discussion
ensues. Motion made by Kelly. Seconded by BC Novak. FFTB Vote Lt Bocox=Yes, Kowalczyk=Yes,
Kelly=Yes, Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes
Appointment of new Chairperson. Kelly to be new Chairperson. Motion made by Chief olan.
Seconded by Ekner. FFTB Vote Lt Bocox=Yes, Kowalczyk=Yes, Kelly=Yes, Chief Novak=Yes,
Ekner=Yes, Chief Dolan=Yes
Appointment of new Secretary. Ekner to be new Secretary. Motion made by Kelly. Seconded by
Chief Dolan. FFTB Vote Lt Bocox=Yes, Kowalczyk=Yes, Kelly=Yes, Chief Novak=Yes, Ekner=Yes,
Chief Dolan=Yes
Next meeting to be held Friday March 151h at 1330
Citizens to be heard:
None
Motion made to adjourn made by Kelly, seconded by Kowalczyk. FFTB Vote- Lt Bocox=Yes,
Kowalczyk=Yes, Kelly=Yes, Chief Novak=Yes, Ekner=Yes, Chief Dolan=Yes
Meeting adjourned at 0934.