Loading...
HomeMy WebLinkAbout11/01/2024 FFTB MinutesForeign Fire Tax Board Meeting Minutes Regular Meeting November 1St, 2024 Call meeting to order at 0831. Roll Call Present: Kelly, Ekner, Chief Novak, Lt Bocox and Chief Dolan Absent: Moran, Kowalczyk Officer's Report: Chairman's Report: 3 Board spots open end of 2024- 1 Non -sworn member, 1 FF and 1 BC. Nomination period is currently open and will close Monday, November 4th. Election will be held in November. Treasurer's Report: Not Present Secretary Report: Reading of meeting minutes from 09/20/2024. Motion to approve by Kelly. Seconded by Bocox. FFTB Vote: Kelly= Yes, Ekner= Yes, Chief Novak= Yes, Lt Bocox= Yes, Chief Dolan= Yes. Kowalczyk arrives at 0835 Old Business: Ekner Shoe Submittal- General Vote $16,995. Discussion ensues. Yearly cadence of submittal will be discussed during next submittal. 18 Yes Votes. 7 Nay votes. Motion passes general membership vote. New Business: None Citizens to be heard: FF Marlowe requests special meeting for December. FFTB discusses and approves a special meeting for Friday, December 13th at 0830 at Station 13. Motion made to adjourn made by Kelly, seconded by Chief Novak. FFTB Vote: Kelly= Yes, Ekner= Yes, Chief Novak= Yes, Kowalczyk= Yes, Lt Bocox= Yes, Chief Dolan= Yes. 6 Yes votes. Motion passes. Meeting adjourned at 0856.