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Home My WebLink About2010 Foreign Fire Ins Tax Agendas & Minutes NOTICE OF MEETING FROM: Foreign Fire Tax Committee DATE: January 12, 2010 RE: Foreign Fire Tax Meeting The meeting of the Foreign Fire Insurance tax committee will be held at 8:00 am, January 12th, in the conference room at Fire station one. FOREIGN FIRE INSURANCE FAX BOARD Meeting Agenda Fire Station N" 1 550 Summit Ave. Elgin, IL January 12`11, 2010 CALL TO ORDER ROLL CALL Jack Henrici Fire Chief Scott Smith Chairman Dave Fell Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER Status of yearly FFIT deposit BILLS Vote to approve ongoing bills for the calendar year • Comcast cable - ongoing • Newspapers - ongoing • Kane Co. Death Benefit - ongoing • Office Supplies • Insurance/Bond bill—ongoing • Accountant AGENDA ITEMS Accept new board members Evaluate current positions 09104—Tabled item. Rower and back extension for station one 1001 —Nangle— Fitness reimbursement- $345.00 1002—Heinrich— Smoke detectors - $1,299.00 1003 —C. McMahon—Fitness reimbursement - $200.00 1004—Lehnhardt— Fitness reimbursement- $200.00 1005 —Whalen—Union polo shirts - $3,650.00 1006—Whalen—Tuition reimbursement, ECC—Mgt.2 - $275.00 1007—Vogel—Gas reimbursement for training opportunity - $71.58 1008 —Hillgoth—Fitness reimbursement - $180.00 1009—Sardina—Tuition reimbursement, BA- $585.00 I. 1010—Gomez—Tuition reimbursement, A.S. - $801.05 1011 —Gomez—Tuition reimbursement, A.S. - $615.41 1012—Enzenbacher—Fitness reimbursement- $246.44 1013 —Vogel—Training op. Engine Co. Ops. - $575.00 (see #1007) 1014—Villarreal—Fitness reimbursement - $345.00 1015 —Vogel—Fitness reimbursement- $331.00 1016—Fahy—Fitness reimbursement - $345.00 1017 —Fell—Training reimbursement Mgt.1 - $ 1018 —Fell—Training reimbursement Mgt2 - $295.00 1019—Villella— Sta. 4 radio for workout room - $175.00 1020—Wahl—Tuition reimbursement. B.A—481.00 1021 —Wagner—Fitness reimbursement - $297.00 1022—Wagner— Supplemental funding for combat challenge team - $6,080 1023 —Baker— Tuition reimbursement, Masters - $2,338.59 1024—DeCarlo —training preapproval, Paramedic refresher - $345.00 1025 —Przybylski—Tuition preapproval, Masters. $3,000 1026— Galli—Request to purchase one Firefighter print per member- $9,975 1027—Hartman—Request for funds to attend the AFFI Honor Guard Cony. - $247.32 1028 —Whalen- Tuition reimbursement, Spanish 101 - $364.00 1029—Hopp—Fitness reimbursement - $297.00 1030—Galli— Swift water suits—$3,292.20 1031 —DeCarlo—Preapproval for tuition reimbursement, Fire protection engineering - $3,000 1032—DeCarlo—Fund for certifications - $1,125.00 Discuss impact of new State by-laws regarding FFIT OLD BUSINESS • Station funding • Written sponsorship for preapproved classes • Non paid interest on 2009 deposit • Evaluate funding limits. Tabled from last meeting • Update guidelines and bye laws • Cable, paper limits. Tabled from last meeting NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING ADJOURNMENT r FOREIGN FIRE INSURANCE TAX BOARD Meeting Minutes Fire Station N" I 550 Summit Ave. Elgin, IL January 12'h 2010 CALL TO ORDER ROLL CALL Jack Henrici (H) Fire Chief present Scott Smith (S) Chairman present Dave Fell (F) Vice Chairman present Mike Przybylski (P) Treasurer absent Randy Lehnhardt (L) Secretary present David Marshall (M) Brian Domaracki (D) READING OF MINUTES OF PREVIOUS MEETING Approved, H/F, 6/0 REPORT OF TREASURER Approved, F/M, 6/0 Status of yearly FFIT deposit. It was agreed that this subject was closed. The latest funds were deposited in the credit union account. BILLS Vote to approve ongoing bills for the calendar year Motion was made to add lawyer fees to the list of ongoing bills. Approved, L/F 6/0 • Comcast cable - ongoing • Newspapers - ongoing • Kane Co. Death Benefit - ongoing • Office Supplies • Insurance/Bond bill—ongoing • Accountant AGENDA ITEMS Accept new board members.New Members, David Marshall and Brian Domaracki were welcomed. Evaluate current positions. The board elected to maintain the current positions. H/M, 6/0 A motion was made to approve all fitness requests pending proper paper work. L/D, 6/0 09104—Tabled item. Rower and back extension for station one. Approved F/M, 6/0 1001 —Nangle—Fitness reimbursement- $345.00 1002—Heinrich— Smoke detectors - $1,299.00. Heinrich asked to remove this item for consideration. 1003 —C. McMahon—Fitness reimbursement- $200.00 1004—Lehnhardt—Fitness reimbursement- $200.00 1005 —Whalen—Union polo shirts - $3,650.00 Denied, F/H, 6/0 1006—Whalen—Tuition reimbursement, ECC—Mgt.2 - $275.00. Approved, L/F, 6/0 1007—Vogel—Gas reimbursement for training opportunity- $71.58. Approved, under training category. F/M, 6/0 1008—Hillgoth—Fitness reimbursement- $180.00 1009—Sardina—Tuition reimbursement, BA - $585.00. Approved, L/F, 6/0 1010—Gomez—Tuition reimbursement, A.S. - $801.05. Approved, F/D, 6/0 1011 —Gomez—Tuition reimbursement, A.S. - $615.41. Approved, F/D, 6/0 1012—Enzenbacher—Fitness reimbursement- $246.44 1013 —Vogel—Training op. Engine Co. Ops. - $575.00 (see#1007) Approved, L/M, 6/0 1014—Villarreal—Fitness reimbursement - $345.00 1015 —Vogel—Fitness reimbursement- $331.00 1016—Fahy—Fitness reimbursement- $345.00 1017—Fell—Training reimbursement Mgt.1 - $295.00. Approved, F/D, 6/0 1018—Fell—Training reimbursement Mgt2 - $295.00. Approved, F/D, 6/0 1019—Villella— Sta. 4 radio for workout room - $175.00. Approved, L/F, 6/0 1020—Wahl—Tuition reimbursement. B.A. 481.00. Approved, D/M, 6/0 1021 —Wagner—Fitness reimbursement - $297.00 1022—Wagner— Supplemental funding for combat challenge team - $6,080. Approved, L/D, 6/0 1023 —Baker—Tuition reimbursement, Masters - $2,338.59. Approved, L/H, 6/0 1024—DeCarlo—training preapproval, Paramedic refresher- $345.00. Denied, D/M, 6/0 1025 —Przybylski—Tuition preapproval, Masters. $3,000. Approved, F/H, 6/0 1026—Galli—Request to purchase one Firefighter print per member- $9,975. Denied, D/F, 6/0 1027—Hartman—Request for funds to attend the AFFI Honor Guard Cony. - $247.32. Denied, D/M,6/0 1028 —Whalen- Tuition reimbursement. Spanish 101 - $364.00. Approved, L/D, 6/0 1029—Hopp—Fitness reimbursement- $297.00 1030—Galli— Swift water suits—$3,292.20. Approved, F/M, 6/0 1031 —DeCarlo—Preapproval for tuition reimbursement, Fire protection engineering- $3,000. Approved, H/F, 6/0 1032—DeCarlo—Fund for certifications - $1,125.00. Denied, L/F, 6/0 Discuss impact of new State by-laws regarding FFIT r OLD BUSINESS • Station funding No action taken • Written sponsorship for preapproved classes Smith to speak with Capt. Cagann concerning this. • Non paid interest on 2009 deposit. Subject closed • Evaluate funding limits. Tabled from last meeting Lehnhardt proposed a change in the current funding for training, conventions • Update guidelines and by laws The board will review the new State law regarding FFIT funds and recommend changes at the next meeting. • Cable, paper limits. Tabled from last meeting Decision was made to leave limits as they are. NEW BUSINESS None ANNOUNCEMENT OF NEXT MEETING April, 13th 2010 (-070 ADJOURNMENT 1012Hrs. Ct F/L, 6/0 D (-25 t, I r r • FOREIGN FIRE INSURANCE TAX BOARD SPECIAL MEETING AGENDA ELGIN, ILLINOIS February 22nd, 2010 CALL TO ORDER ROLL CALL Jack Henrici Fire Chief Scott Smith Chairman Dave Fell Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary David Marshall Board Member Brian Domaracki Board Member AGEND ITEMS Funding Requests 1033 - City and Local 439 joint request ANNOUNCEMENT OF NEXT MEETING ADJOURNMENT NOTICE OF MEETING FROM: Foreign Fire Tax Committee DATE: April 13, 2010 RE: Foreign Fire Tax Meeting The meeting of the Foreign Fire Insurance tax committee will be held at 8:00 am, April 13th, in the conference room at Fire station one. FOREIGN FIRE INSURANCE FAX BOARD - ---\lrrting Agenda --._-- Fire Station N" 1 550 Summit A\e. Elgin. IL April 13. 2010 CALL TO ORDER ROLL CALL John Henrici Fire Chief Scott Smith Chairman Dave Fell Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary David Marshall Brian Domaracki READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER AGENDA ITEMS Discussion, procedure to submit financial reports to the City. Funding Requests 1034—B. Schmidt—Fitness - $209.00 1035 — Station one—Work out room T.V. - $550.00 1036 - Ehas—Training request - Inst. 2 - $275.00 1037 — Sardina—Tuition reimbursement - $585.00 1038 —T. Bruce— Fitness reimbursement - $359.16 1039— Crawford—Training request, truck ops - $1,025 1040— S. Smith—Training request, truck ops. - $1,025 1041 — S. Smith—Fitness reimbursement - $max 1042—J. Smith—Training request, truck ops - $1,025 1043 - J. Miller—Fitness reimbursement - $236.00 1044—Lynskey—Training request, truck ops. - $1,025 1045 — Lynskey— Fitness reimbursement - $126.00 1046—A. Bruce—Tuition reimbursement - $585.00 1047—A. Bruce— Tuition reimbursement - $585.00 1048 —Massinio—Training reimbursement—F.P.P - $250.00 1049—Massinio —training reimbursement—T&S 1 - $300.00 1050—Hanks—Fitness reimbursement - $195.00 1051 —Curt Hanson—fitness reimbursement - $345.00 1052 — Sessions—Training reimbursement - $536.96 1053 —Marshall —Fitness reimbursement - $345.00 1054—Ehas—Fitness reimbursement - $181.00 1055 — Steiner—fitness reimbursement - $345.00 1056—McCauley—Fitness reimbursement - $320.00 1057 —Wagner—Treadmill to replace broken one at station one - $5200 BILLS COMMITTEE REPORTS OLD BUSINESS NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING ADJOURNMENT C, w 1°()R1 i()N Fli- . 1'SJJR:1Nt'1. I \\ BoAR ) 11�ctini !Vitt-lutes Fire Station 550 Summit Atc. Elgin. 11. April 1.1, 2`(11(€ CALL TO ORDER 0895 hrs. ROLL CALL '1 1 0 John Henrici (H) Fire Chief Arrived 0837 Scott Smith (S) Chairman a Dave Fell (F) Vice Chairman Mike Przybylski (P) Treasurer Randy Lehnhardt (L) SecretaryU)\ /() David Marshall (M) /d Brian D mar ki o ac (D ) )111b- READING READING OF MINUTES OF PREVIOUS MEETING oci Read and accepted. L/P 6/0 REPORT OF TREASURER Report accepted. L/F 6/0 r AGENDA ITEMS Discussion, procedure to submit financial reports to the City. Dave Fell will be the contact person between the City and Coleen Lavery Funding Requests All Fitness reimbursements were approved pending proper paper work. L/F 1034—B. Schmidt—Fitness - $209.00 1035 — Station one—Work out room T.V. - $550.00 approved 6 1036 - Ehas—Training request - Inst. 2 - $275.00 approved 1037— Sardina—Tuition reimbursement- $585.00 approved 1038—T. Bruce—Fitness reimbursement - $359.16 1039—Crawford—Training request, truck ops - $1,025 approved 1040— S. Smith—Training request, truck ops. - $1,025 approved 1041 — S. Smith—Fitness reimbursement - $345.00 approved 1042—J. Smith—Training request, truck ops - $1,025 approved 1043 - J. Miller—Fitness reimbursement- $236.00 1044—Lynskey—Training request, truck ops. - $1,025 approved 1045 —Lynskey—Fitness reimbursement - $126.00 1046—A. Bruce—Tuition reimbursement- $585.00 approved 1047—A. Bruce—Tuition reimbursement- $585.00 approved 1i" 1048—Massinio—Training reimbursement—F.P.P - $250.00 approved • .1 1049—Massinio—training reimbursement—T&S 1 - $300.00 approved 1050—Hanks—Fitness reimbursement - $195.00 1051 —Curt Hanson—fitness reimbursement- $345.00 1052— Sessions—Training reimbursement - $536.96 approved 1053 —Marshall—Fitness reimbursement- $345.00 1054—Ehas—Fitness reimbursement - $181.00 1055 — Steiner—fitness reimbursement - $345.00 1056—McCauley—Fitness reimbursement- $320.00 1057—Wagner—Treadmill to replace broken one at station one - $5200 approved to include higher delivery charge than quoted. BILLS On going Comcast Newspapers Kane County Death Benefits Office Supplies Insurance/Bond Bill Accountant Legal COMMITTEE REPORTS None OLD BUSINESS Station funding. Smith presented a memo directed to all station Captains as to the FFIT intentions. Sponsorship form for FFIT funded training. No movement. Funding limits. It was agreed to change the limit to $1,500 per person per year which can be used for training, conventions, conferences, etc. NEW BUSINESS None ANNOUNCEMENT OF NEXT MEETING July 13`h, 2010. 0800 hrs. Fire station one ADJOURNMENT 0900 • r NOTICE OF MEETING FROM: Foreign Fire Tax Committee DATE: July 13, 2010 RE: Foreign Fire Tax Meeting The meeting of the Foreign Fire Insurance tax committee will be held at 8:00 am, July 13th, in the conference room at Fire station one. r 1 . FOREIGN FIRE INSURANCE TAX BOARD Meeting Agenda Fire Station N° 1 550 Summit Ave. Elgin, IL July 13, 2010 CALL TO ORDER ROLL CALL John Henrici Fire Chief Scott Smith Chairman Dave Fell Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER BILLS On going bills Comcast Newspapers Kane County Death Benefits Office Supplies InsuranceBond Bill Accountant Legal -Discuss adding T.V. repair, replacement to ongoing bills - AGENDA ITEMS Activate Election committee REQUESTS 1058—Whalen—Tuition reimbursement- $1190.00 1059—Ehas—Training reimbursement, trench rescue - $593.00 1060—Lehnhardt—Fitness reimbursement- $200.00 1061 —Pleva—Fitness reimbursement- $ 345.00 1062— Station one—Reimbursement, bulb for T.V. - $124.99 1063 —Przybylski—DVD player for work out room - $75.00 1064—Przybylski—Funding for P.S.D. conf. - $ r 1065 —Schlesinger—Fitness reimbursement- $345.00 1066—Gomez—Tuition reimbursement- $622.13 I • 1067—Gomez—Fitness reimbursement- $345.00 elk 1068—Whalen—Preapproval tuition- $585.00 1069—Curt Hanson—Funding to fitness mentorship program - $1,500 1070—Galli - Funding to fitness mentorship program - $1,500 1071 —Mulvihill—Fitness reimbursement - $354.00 1072—Caggan—Batt. Chief training - $600.00 1073 —D. Schmidt- Batt. Chief training - $600.00 1074— *Hryniewicz—Preapproval for TRT member hotel costs - $1,000* 1075—D. Schmidt—Tuition reimbursement- $311.02 1076—D. Schmidt—Tuition reimbursement- $318.17 1077—Wagner—Request to reallocate approved funds for combat challenge team 1078—Pagels—Fitness reimbursement - $236.00 1079—D. Schmidt—Fitness reimbursement- $345.00 1080—A. Bruce—Tuition reimbursement- $585.00 1081 —A. Bruce—Training reimbursement, FDIC - $1,500 1082—Sardina—Tuition reimbursement- $585.00 OLD BUSINESS Station funding plan NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING October 12th, 8AM, Station One ADJOURNMENT r f FOREIGN FIRE INSURANCE TAX BOARD MEETING MINUTES ELGIN, ILLINOIS JULY 13, 2010 CALL TO ORDER 8:03AM \i= cqVj 4k ROLL CALL I John Henrici (H) present ,()-1 \ \ Scott Smith(S) present Dave Fell (F) present Mike Przybylski (P) present Randy Lehnhardt(L) present Brian Domaracki (D) present MINUTES OF PREVIOUS MEETING Read and approved F/P TREASURERS REPORT Read and approved D/M BILLS On going bills Comcast Newspapers Kane County death benefit Office supplies Insurance/Bond issues Accountant Discussed adding T.V repair to on going bills. It was decided to add this item with a cap of $500.00 per station. F/M REPORT OF COMMITTEES None AGENDA ITEMS Scott Smith with contact Debbie Wasche to activate the election committee. Three positions up for election. Scott Smith (Chairman), Dave Fell (Vice Chairman), Dave Marshall(member). *All fitness reimbursement requests were approved in bulk, pending proper paper work. L/M 7-0 1058—Whalen—Tuition reimbursement- $1,190.00 L/F 7-0 1059—Ehas—Training reimbursement, trench rescue - $593.00 L/M 7-0 1060 - Lehnhardt—Fitness reimbursement - $200.00 1061 —Pleva—Fitness reimbursement- $345.00 • s 1062— Station One members—Reimbursement to Capt. McMahan for T.V. bulb— r $124.99 P/H 7/0 1063 —Przybylski—DVD player for Station One work out area - $75.00 F/D 6/0 Przybylski abstains. 1064—Przybylski—Funding for P.S.D conference, for Wagner and Przybylski to attend - $1,835.00 L/M 6/0. Przybylski abstains. 1065 —Schlesinger—Fitness reimbursement- $345.00 1066—Gomez—Tuition reimbursement, auto suspension - $622.13 1067—Gomez—Fitness reimbursement—$345.00 1068 —Whalen—Preapproval for tuition - $585.00 P/F 7-0 1069—Curt Hanson—Preapproval training, fitness mentorship - $1,500 L/P 7-0 1070—Galli - Preapproval training, fitness mentorship - $1,500 L/P 7-0 1071 —Mulvihill—Fitness reimbursement- $345.00 1072—Caggan—Training reimbursement. B.C. - $600.00 L/P 7-0 1073 —D. Schmidt- Training reimbursement. B.C. - $600.00 L/P 7-0 1074—Hryniewicz—Preapproval for 50%hotel costs for TRT training classes for two people—Approved pending. Chief Henrici to discuss with Capt. Caggan to try and find funds for this request. F/D 5/2, L/P opposed. 1075 —D. Schmidt—Tuition reimbursement—$311.02 L/D 7-0 1076 - D. Schmidt—Tuition reimbursement—$318.17 L/D 7-0 1077—Wagner—Request to reallocate approved funds for Combat Challenge team P/L 7-0 1078—Pagels—Fitness reimbursement- $236.00 1079—A. Bruce—Tuition reimbursement- $585.00 P/L 7-0 1080—A. Bruce—Training reimbursement. FDIC. $1,500 P/F 7-0 1081 —Sardina—Tuition reimbursement - $585.00 L/H 7-0 OLD BUSINESS Station funding—Cards are being signed for credit union. Looking at September 1 for change over to station captains. NEW BUSINESS None ANNOUNCEMENT OF NEXT MEETING October 12, 2010. 8AM. station one ADJOURNMENT 9:11AM H/F 7-0 • NOTICE OF MEETING FROM: Foreign Fire Tax Committee DATE: Sept.23, 2010 RE: Foreign Fire Tax Meeting The meeting of the Foreign Fire Insurance tax committee will be held at 8:00 am, October 12th, in the conference room at Fire station one. r r NOTICE OF MEETING FROM: Foreign Fire Tax Committee DATE: Sept.29, 2010 RE: Foreign Fire Tax Meeting The meeting of the Foreign Fire Insurance tax committee will be held at 8:00 am, October 26th, in the conference room at Fire station one. FOREIGN IGN FIRE INSURANCE TAX I3OARI) Meeting Agenda • Fire Station N° 1 550 Summit Ave. Elgin. IL October 29. 2010 CALL TO ORDER ROLL CALL John Henrici Fire Chief Scott Smith Chairman Dave Fell Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary Brian Domaracki David Marshall READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER Status of 2010 audits AGENDA ITEMS Welcome new board member Remove prior funding request from dive team(Przybylski ) and fitness committee(Galli) 1083 —Ehas—Preapproval, structural collapse ops - $1395.00 1084—Enzenbacher—Training op. Smoke reading - $85.00 1085 —Kick—Fitness reimbursement - $Max. Allowed 1086—Bialek—Fitness reimbursement - $345.00 1087—Enzenbacher—Training op. Tactics and strategy - $115.00 1088 —Freise—Fitness reimbursement - $345.00 1089—Rychtanek—Meal reimbursement for classes— 130.48 1090—Wagner—Funding for 2011 Combat Challenge Team - $10,000 1091 —Nangle—Fitness reimbursement - $345.00 1092 —Marshall —Reimbursement for peer fitness cert. —$524.00 1093 —Eric McMahon—Fitness reimbursement - $321.00 1094—Bryan McMahan - Fitness reimbursement - $345.00 1095 —Waesche - Fitness reimbursement - $345.00 ONGOING BILLS Comcast Newspapers Kane County Death Benefits Office Supplies Insurance/Bond Bill Accountant Legal T.V repair/replacement OLD BUSINESS Station funding plan NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING Suggested dates: 1/11, 4/12, 7/12, 10/11 ADJOURNMENT • FORI:ION FIRE INSURANCE. TAN BOARD Meeting Minutes Fire Station N'' I 550 Summit Ave. Elgin. ll, October 20, 2010 CALL TO ORDER 0830 HRS ti� I ROLL CALL i , I John Henrici (H) Fire Chief- Absent Scott Smith(S) Chairman - Present Dave Fell (F) Vice Chairman- Present Mike Przybylski (P) Treasurer- Present -., Randy Lehnhardt(L) Secretary- Present Brian Domaracki (D) - Present David Marshall (M) - Absent READING OF MINUTES OF PREVIOUS MEETING Read and approved L/F 5/0 REPORT OF TREASURER Read and approved L/F 5/0 AGENDA ITEMS Welcomed new board member Craig McMahan Remove prior funding request from dive team(Przybylski ) and fitness committee(Galli) The committee agreed to approve all fitness reimbursements pending proper paper work. L/D 5/0 1083 —Ehas—Preapproval, structural collapse ops - $1395.00 approved L/D 5/0 1084—Enzenbacher—Training op. Smoke reading - $85.00 approved L/F 5/0 1085 —Kick—Fitness reimbursement - $Max. Allowed 1086—Bialek—Fitness reimbursement- $345.00 1087—Enzenbacher—Training op. Tactics and strategy- $115.00 approved P/L 5/0 1088—Freise—Fitness reimbursement - $345.00 1089—Rychtanek—Meal reimbursement for classes— 130.48 approved 3/2, P/F 1090—Wagner—Funding for 2011 Combat Challenge Team - $10,000 approved P/D 4/0. (L) abstained 1091 —Nangle—Fitness reimbursement- $345.00 1092—Marshall—Reimbursement for peer fitness cert. — $524.00 approved L/P 5/0 1093 —Eric McMahon—Fitness reimbursement- $321.00 1094—Bryan McMahan - Fitness reimbursement- $345.00 1095 —Waesche - Fitness reimbursement - $345.00 ONGOING BILLS Comcast Newspapers Kane County Death Benefits Office Supplies Insurance/Bond Bill Accountant Legal T.V repair/replacement OLD BUSINESS Station funding plan moving forward NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING Suggested dates: 1/11, 4/12, 7/12, 10/11 Approved L/P 5/0 ADJOURNMENT 0947 HRS