HomeMy WebLinkAbout03/15/2024 FFTB MinutesForeign Fire Tax Board Meeting Minutes
Regular Meeting
March 15th 2024
Call meeting to order at 1334
Roll Call
Present: Kelly, Lt Bocox, Kowalczyk, Chief Novak, Moran, Chief Dolan
Absent: Ekner
Officer's Report:
Chairman's Report: Mailings will be going out for 2024 in the near future.
Treasurer's Report: Balance through 3/15/2024 of $585,512.69.
Secretary Report: Reading of meeting minutes from 02/23/2024. Motion to approve by Kelly.
Seconded by BC Novak. FFTB Vote- Kelly=Yes, Lt Bocox=Yes, Kowalczyk=Yes, Chief Novak=Yes,
Moran=Yes, Chief Dolan=Yes
Old Business:
None
New Business:
Lt Schwegler Station 11 Sleep Number Beds General Vote $ 14,151.70. - 21 Yes votes. 0 Nay
votes. Motion passes General Membership vote.
Laurinaitis Station 11 Private Bunk General Vote $15,000. - 18 Yes Votes. 3 Nay votes. Motion
passes general membership vote.
BC Novak Station 11 Kitchen Chairs Submittal- Discussion ensues. Motion made to approve by BC
Novak. Seconded by Kelly. Vender # 2 Henricksen $3579.20 FFTB Vote- Kelly=Yes, Lt Bocox=No,
Kowalczyk=No, Chief Novak=Yes, Moran=Yes, Chief Dolan=Yes 4 Yes votes. 2 Nay votes. Motion
passes.
BC Novak Station 13 Kitchen Chairs submittal- Discussion ensues. Motion made to approve by BC
Novak. Seconded by Kelly. Vender # 2 Henricksen $4740.60. FFTB Vote- Kelly=Yes, Lt Bocox=No,
Kowalczyk=No, Chief Novak=Yes, Moran=Yes, Chief Dolan=No 3 Yes votes. 3 No votes. Motion
Denied.
Reschke Peloton Submittal- Discussion ensues. Questions about the WIFI and the Peloton
compatibility. Reschke to follow up with IT. Submittal tabled until next meeting on Friday April
26" at 0830.
Lt Schwegler Station 11 Floor Scrubber Submittal. Discussion ensues. Motion made to approve
by Kelly. Seconded by BC Novak. FFTB Vote- Kelly=Yes, Lt Bocox=Yes, Kowalczyk=Yes, Chief
Novak=Yes, Moran=Yes, Chief Dolan=Yes Motion passes.
Next meeting to be held Friday April 26" at 0830.
Citizens to be heard:
None
Motion made to adjourn made by Kelly, seconded by BC Novak. FFTB Vote- Kelly=Yes, Lt
Bocox=Yes, Chief Novak=Yes, Moran=Yes, Chief Dolan=Yes Kowalczyk absent
Meeting adjourned at 0934.