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.