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Home My WebLink About2014 Foreign Fire Ins Tax Agendas & Minutes FOREIGN FIRE 1NSURANCF TAX BOARZI) Meeting Agenda Fire Station N° 1 550 Summit Ave. Elgin, IL January 8th. 2014 CALL TO ORDER ROLL CALL John Fahy Fire Chief Dave Gartrell Dave Olkowski Mike Pryzyblski Treasurer Randy Lehnhardt Secretary Brain Domaracki Crag McMahon READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER Status of yearly FFIT deposit Station fund overdrafts ONGOING BILLS • Vote to continue funding ongoing bills • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal • Station funding • Retirement axes AGENDA ITEMS Welcome new members Evaluate board positions CONSENT AGENDA REQUESTS 1401 —Lehnhardt—Fitness reimbursement - $612.00 1402 —Vogel —Reimbursement for Lt. testing materials - $232.23 1403 —Vogel—Fitness reimbursement- $612.00 1404 —Domaracki —Tuition Preapproval - $3,000.00 1405 —Bekeris - Fitness reimbursement - $597.00 1406 —Meier—Tuition preapproval - $3,000.00 1407—Freise—Fitness reimbursement- $359.88 1408 —Soderberg—Tuition preapproval - $3000.00 1409 —Craig McMahon—Fitness reimbursement—$612.00 1410—Koop—Training reimbursement to attend A.L.T.S conference - $1,500.00 1411 —Koop—Tuition preapproval - $3,000.00 1412 —Koop—Fitness reimbursement - $612.00 1413 —Enzenbacher- Fitness reimbursement - $324.35 1414 — Soderberg—Fitness reimbursement - $248.89 1415 — Oine— Fitness reimbursement- $100.80 1416 —Joe Marella—Training reimbursement. Mgmt. 3&4 - $1,066.21 1417 —Mikleson—Fitness reimbursement - $175.00 1418 —Ramirez—Tuition preapproval - $3,000.00 1419—Eric McMahon—Fitness reimbursement - $612.00 1420 —Przybylski—Preapproval for training. Water rescue, Haz Mat, Tactical Medic. - $1,500 1421 - Przybylski —Fitness reimbursement - $612.00 1422 —Przybylski—Tuition preapproval - $3,000.00 1423 —Villarreal —Fitness reimbursement - $612.00 1424 —Wagner—Honor Guard supplies - $5,055 1425 —Wagner—Training preapproval. I.A.D.R conference - $1,500 1426—Wagner—Fitness reimbursement— $612.00 1427 —Wayde Smith—Fitness reimbursement - $170.00 1428 —Hryniewcz—Fitness reimbursement - $335.00 1429 —Olkowski —Training reimbursement—F.O.1 classes - $600.00 1430—McMeel—Training reimbursement— F.O.1 classes— $650.00 1431 —McMeel —Fitness reimbursement - $219.45 1432 —Pleva—Fitness reimbursement - $612.00 1433 —Sardina—Training reimbursement. Lt. Test materials - $174.87 1434—Nangle—Fitness reimbursement- $612.00 1435 —Marshall —Fitness reimbursement - $612.00 1436 — Steiner—Tuition preapproval - $3,000.00 1437 —Pagels—Fitness reimbursement - $245.70 OLD BUSINESS NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING April 8th, 8AM Station One ADJOURNMENT FOREIGN FIRE INSIJRANCI: "['AY B()ARI) Meeting Minutes Fire Station N" 1 550 Summit Ave. Elgin, IL January 7th, 2014 CALL TO ORDER 0805 HRS ROLL CALL John Fahy (F) Fire Chief Dave Gartrell (G) Dave Olkowski (0) left on a call at 0815 Mike Pryzyblski (P) Treasurer Randy Lehnhardt (L) Secretary Brain Domaracki (D) Absent Crag McMahon (M) Absent READING OF MINUTES OF PREVIOUS MEETING Minutes were read and approved. 5/0 REPORT OF TREASURER Yearly FFIT check was deposited Stations 5, 3 and 6 were over drawn at years end. The FFIT settled the over draws and shorted these stations the amounts for their 2014 allotments. Przybylski will bring Captain Miller up to date on how station funding works. Treasurers Report was approved. 5/0 ONGOING BILLS • Vote to continue funding ongoing bills for 2014. Approved 4/0 • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal • Station funding • Retirement axes and flags (it was discussed and decided to add flags to this category.) 4/0 AGENDA ITEMS New members Olkowski and Gartrell were welcomed. Evaluate board positions. Lehnhardt and Przybylski will stay secretary and treasurer. Domaracki will become Chairman and Olkowski will be Vice Chairman. 4/0 CONSENT AGENDA REQUESTS Item#1424 was removed from the consent agenda for discussion. Consent agenda was approved 4/0 1401 —Lehnhardt—Fitness reimbursement - $612.00 1402—Vogel — Reimbursement for Lt. testing materials - $232.23 1403 —Vogel —Fitness reimbursement - $612.00 1404—Domaracki —Tuition Preapproval - $3,000.00 1405 —Bekeris - Fitness reimbursement - $597.00 1406—Meier—Tuition preapproval - $3,000.00 1407—Freise—Fitness reimbursement - $359.88 1408 — Soderberg—Tuition preapproval - $3000.00 1409—Craig McMahon—Fitness reimbursement—$612.00 1410 —Koop—Training reimbursement to attend A.L.T.S conference - $1,500.00 1411 —Koop —Tuition preapproval - $3,000.00 1412 —Koop—Fitness reimbursement - $612.00 1413 —Enzenbacher- Fitness reimbursement - $324.35 1414 — Soderberg—Fitness reimbursement - $248.89 1415 —Oine —Fitness reimbursement - $100.80 1416—Joe Marella—Training reimbursement. Mgmt. 3&4 - $1,066.21 1417—Mikleson—Fitness reimbursement - $175.00 1418 —Ramirez—Tuition preapproval - $3,000.00 1419—Eric McMahon—Fitness reimbursement - $612.00 1420 —Przybylski —Preapproval for training. Water rescue, Haz Mat, Tactical Medic. - $1,500 1421 - Przybylski— Fitness reimbursement - $612.00 1422 —Przybylski —Tuition preapproval - $3,000.00 1423 —Villarreal —Fitness reimbursement - $612.00 1424— Wagner—Honor Guard supplies - $5,055.00. Approved 4/0 1425 —Wagner—Training preapproval. I.A.D.R conference - $1,500 1426 —Wagner—Fitness reimbursement—$612.00 1427— Wayde Smith—Fitness reimbursement - $170.00 1428 —Hryniewcz—Fitness reimbursement - $335.00 1429 —Olkowski —Training reimbursement—F.O.1 classes - $600.00 1430—McMeel —Training reimbursement—F.O.1 classes — $650.00 1431 —McMeel —Fitness reimbursement - $219.45 1432 —Pleva—Fitness reimbursement - $612.00 1433 —Sardina—Training reimbursement. Lt. Test materials - $174.87 1434—Nangle —Fitness reimbursement - $612.00 1435 —Marshall —Fitness reimbursement - $612.00 1436 — Steiner—Tuition preapproval - $3,000.00 1437 —Pagels—Fitness reimbursement - $245.70 OLD BUSINESS None NEW BUSINESS None ANNOUNCEMENT OF NEXT MEETING April 8th, 8AM Station One ADJOURNMENT 0917 HRS FORT lGN FIRE INSURANC`F: '['AX BOARD Meeting Agenda Fire Station N I 550 Summit Ave. Elgin. IL April 8. 2014 CALL TO ORDER ROLL CALL John Fahy Fire Chief Dave Gartrell Member Dave Olkowski Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary Brian Domaracki Chairman Craig McMahon Member READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER AGENDA ITEMS Announce elections Activate election committee ONGOING BILLS • Station Funds • Retirement axes • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal CONSENT AGENDA ITEMS 1438 —Messineo —Fitness Reimbursement. $299.00 1439—Swierczek - Fitness Reimbursement. $612.00 1440—Oine—Reimbursement for promotion exam materials. $149.63 1441 —Kick—Tuition reimbursement - $240.00 1442 —Kick—Reimbursement for promotion exam materials - $164.99 1443 —Arend Johnson—Tuition reimbursement - $654.00 1444 —Kick—Tuition reimbursement - $73.88 1445 —Nelson - Fitness Reimbursement - $348.00 1446—Mikleson—Preapproval for dive conference - $1,500.00 1447—Mikleson—Preapproval tuition - $3,000.00 1448 —Sandy Taylor—Keurig coffee system - $294.99 1449 —Nangle—Reimbursement for F.O.2 classes - $624.00 1450—Joe Marella—Training reimbursement - $401.81 1451 —Rinenbach - Fitness Reimbursement - $612.00 1452—Amanda Bruce - Fitness Reimbursement - $612.00 1453 —Rinenbach—Training reimbursement Computer based Spanish lessons - $282.00 1454 —Herrera - Fitness Reimbursement - $612.00 1455 —Barreto - Fitness Reimbursement—$612.00 1456—Wahl - Fitness Reimbursement - $612.00 1457 —Wayde Smith—Training reimbursement, smoke divers - $1115.50 1458 —Ryan—Tuition preapproval - $3,000.00 1459—PULLED REQUEST. Duplicate request. 1460— Steiner—Funds to start an explorer program - $10,000 1461 —Chromek—Training reimbursement F.O.1 - $422.23 1462 —McMeel —Training request. Smoke divers - $1000.00 1463 —Pump—Request for a vitamix 5200 for Station 7 - $499.00 1464—O'Connor - Fitness Reimbursement - $601.00 1465 —Enzenbacher—Tuition reimbursement - $1,665.00 1466—Lynskey - Fitness Reimbursement—$612.00 1467—Crawford - Fitness Reimbursement - $ 580.00 1468 —Botkin - Fitness Reimbursement - $279.00 1469—Olkowski —Training preapproval. F.O.1 - $357.00 1470 —Walczak—Training reimbursement. Leadership 1 - $332.00 1471 — Walczak - Fitness Reimbursement - $612.00 1472—Bradshaw- Fitness Reimbursement- $612.00 1473 —Wayne Smith - Fitness Reimbursement- $582.00 1474—Wayne Smith—Preapproval for dive conference - $1,500.00 1475 —McCauley - Fitness Reimbursement - $612.00 1476—Brian Schmidt—Preapproval tuition - $3,000.00 1477—McCaulley—Combat challenge reimbursement - $1,455.00 1478 —Widtfeldt—Training reimbursement. Spanish class - $82.00 1479—Bedard—round trip airfare to Chile for John Tobin to train Fire fighters. $1,500.00 1480 —Bedard —Portable poster and pamphlet holder for Pub. Ed - $244.03 1481 —Chromek - Fitness Reimbursement - $396.00 OLD BUSINESS None NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING IN IAIMIflofUV FOREIGN FIRE INSURANCE TAX BOARD Meeting Minutes Fire Station N 1 550 Summit Ave. Elgin, IL -A l AI April 8, 2014Ct ) (1. u 11D , CALL TO ORDER 8:07am ROLL CALL John Fahy(F) Fire Chief(Absent) Dave Gartrell (G) Member(Absent) Dave Olkowski (0) Vice Chairman(Via phone) Mike Przybylski (P) Treasurer Randy Lehnhardt(L) Secretary Brian Domaracki (D) Chairman Craig McMahon(D) Member George Steiner was attending as a presenter READING OF MINUTES OF PREVIOUS MEETING Minutes were read and approved REPORT OF TREASURER Report was read and approved Pryzyblski reported a problem with the PNC password. He will work with PNC to correct it. AGENDA ITEMS Domaracki will contact the elections committee to announce election for three spots. Lehnhardt, Pryzyblski and Domaracki will be running again. ONGOING BILLS • Station Funds • Retirement axes • Kane Co. Death Benefit. Paid two bills. • Office Supplies • InsuranceBond bill. Paid for the year • T.V. repair/replacement • Accountant • Legal CONSENT AGENDA ITEMS Items numbered 1448, 1453, 1462, 1460, 1463, 1478, 1479, 1480, were removed from the consent agenda for discussion. 1438—Messineo—Fitness Reimbursement. $299.00 t 1439—Swierczek- Fitness Reimbursement. $612.00 1440—Oine—Reimbursement for promotion exam materials. $149.63 1441 —Kick—Tuition reimbursement- $240.00 1442—Kick—Reimbursement for promotion exam materials - $164.99 1443 —Arend Johnson—Tuition reimbursement- $654.00 1444—Kick—Tuition reimbursement - $73.88 1445—Nelson- Fitness Reimbursement- $348.00 1446—Mikleson—Preapproval for dive conference - $1,500.00 1447—Mikleson—Preapproval tuition- $3,000.00 1448—Sandy Taylor—Keurig coffee system - $294.99. Denied 4-1, (L) 1449—Nangle—Reimbursement for F.O.2 classes - $624.00 1450—Joe Marella—Training reimbursement- $401.81 1451 —Rinenbach - Fitness Reimbursement - $612.00 1452—Amanda Bruce - Fitness Reimbursement- $612.00 1453 —Rinenbach—Training reimbursement Computer based Spanish lessons - $282.00.Approved 5-0 1454—Herrera- Fitness Reimbursement- $612.00 1455 —Barreto - Fitness Reimbursement—$612.00 1456—Wahl - Fitness Reimbursement- $612.00 1457—Wayde Smith—Training reimbursement, smoke divers - $1115.50 1458—Ryan—Tuition preapproval - $3,000.00 1459—PULLED REQUEST. Duplicate request. 1460—Steiner—Funds to start an explorer program - $10,000. Tabled 4-1 (P) 1461 —Chromek—Training reimbursement F.O.1 - $422.23 1462—McMeel—Training request. Smoke divers - $1000.00 1463 —Pump—Request for a vitamix 5200 for Station 7 - $499.00.Denied4-1 (L) 1464—O'Connor- Fitness Reimbursement- $601.00 1465 —Enzenbacher—Tuition reimbursement - $1,665.00 1466—Lynskey - Fitness Reimbursement—$612.00 1467—Crawford - Fitness Reimbursement- $ 580.00 1468—Botkin- Fitness Reimbursement- $279.00 1469—Olkowski—Training preapproval. F.O.1 - $357.00 1470—Walczak—Training reimbursement. Leadership 1 - $332.00 1471 —Walczak- Fitness Reimbursement- $612.00 1472—Bradshaw- Fitness Reimbursement - $612.00 1473 —Wayne Smith- Fitness Reimbursement- $582.00 1474—Wayne Smith—Preapproval for dive conference - $1,500.00 1475 —McCauley- Fitness Reimbursement- $612.00 1476—Brian Schmidt—Preapproval tuition- $3,000.00 1477—McCaulley—Combat challenge reimbursement- $1,455.00 1478—Widtfeldt—Training reimbursement. Spanish class - $82.00.Approved 4-1 (P) 1479—Bedard—round trip airfare to Chile for John Tobin to train Fire fighters. $1,500.00.Denied 5-0 r 1480—Bedard—Portable poster and pamphlet holder for Pub. Ed - $244.03. Denied 3-2 (L),(M) 1481 —Chromek- Fitness Reimbursement - $396.00 i OLD BUSINESS None NEW BUSINESS Discussed the various problems with the request forms. Domaracki will contact MIS about creating a new form. ANNOUNCEMENT OF NEXT MEETING July 1, 2014. 8am station one ADJOURNMENT 9:23am C C FOR[I(_GN FIRE lNSURANCF "[AX B()ARI) Meeting Agenda Fire Station N" I 550 Summit Ave. Elgin, IL July 28, 2014 (Rescheduled from July 8th) CALL TO ORDER ROLL CALL John Fahy Fire Chief Brian Domaracki Chairman Dave Olkowski Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary Dave Gartrell Craig McMahon READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER AGENDA ITEMS Close nominations No nominations, current members remain. BILLS • Station Funds • Newspapers • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal CONSENT AGENDA 1482- Olkowski, Training reimbursement, Instructor 1. $89.14 1483- Olkowski, reimbursement for Lt. Testing materials. $149.05 1484- Koop, Preapproval, reimbursement for mileage to Advanced F.F. class. 1485- Lehnhardt, Training reimbursement for mileage to Legislative conference. $335.17 1486- DeCarlo, Tuition reimbursement. $3,000 1487- Kick, Tuition reimbursement. $724.00 1488- Olkowski, Fitness reimbursement. $612.00 1489- Koop, Fitness reimbursement. $612.00 1490- Gomez, Fitness reimbursement. $612.00 1491- Debbie McMahan, Fitness reimbursement. $185.00 1492- Hanks, Fitness reimbursement. $612.00 1493- Lynskey, Fitness reimbursement. $420.00 1494- Joe Marella, Fitness reimbursement. $540.00 1495- Hillgoth, Fitness reimbursement. $612.00 1496- Steiner, Fitness reimbursement. $612.00 1497- Pump, Fitness reimbursement. $612.00 1498- Brian Schmidt, Fitness reimbursement. $612.00 1499- Clausen, Fitness reimbursement. $612.00 14100- Brill, Fitness reimbursement. $612.00 14101 - Cagann, Reimbursement for F.R.I. conference. A/C Schmidt, Capt. Cagann, Capt. Carter would like to use their allotted $1,500 each. 14102- Barreto, Fitness reimbursement. $400.00 14103- Oine, Fitness reimbursement. $612.00 14104- Pattison, Fitness reimbursement. $612.00 14105- Przybylski, Funds for explorer program. $15,000 14106- Brian Schmidt, Lock Laces for each member. $249.50-748.50 14107- O'Malley, Fitness reimbursement. $372.00 OLD BUSINESS Tabled agenda item 41460. Removed at the request of George Steiner to facilitate a newer request. NEW BUSINESS ANNOUNCEMENT OF NEXT MEETING October 7th, 8am, Station One ADJOURNMENT FOREIGN FIRE INSURANCE TAX BOARD 2� la Meeting Minutes \7i 'i Fire Station N° 1 1 550 Summit Ave. Elgin, IL July 28, 2014 (Rescheduled from July 8th) 0417j\)' l� o CALL TO ORDER 0802 Hrs. ROLL CALL All Members present John Fahy (F) Fire Chief Brian Domaracki (D) Chairman Dave Olkowski (0) Vice Chairman Mike Przybylski (P) Treasurer Randy Lehnhardt (L) Secretary Dave Gartrell (G) Member Craig McMahon(M) Member READING OF MINUTES OF PREVIOUS MEETING Minutes were read and approved 7/0 REPORT OF TREASURER rob. Report was read and approved 7/0 AGENDA ITEMS Close nominations. No nominations, current members remain. BILLS motion made and passed to pay ongoing bills. 7/0 • Station Funds • Newspapers • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal CONSENT AGENDA Requests 1499, 14105, 14106 were pulled from the consent agenda for discussion. Consent agenda was approved 7/0 1482- Olkowski, Training reimbursement, Instructor 1. $89.14 r 1483- Olkowski, reimbursement for Lt. Testing materials. $149.05 1484- Koop, Preapproval, reimbursement for mileage to Advanced F.F. class. 1485- Lehnhardt, Training reimbursement for mileage to Legislative conference. $335.17 1486- DeCarlo, Tuition reimbursement. $3,000 1487- Kick, Tuition reimbursement. $724.00 1488- Olkowski, Fitness reimbursement. $612.00 1489- Koop, Fitness reimbursement. $612.00 1490- Gomez, Fitness reimbursement. $612.00 1491- Debbie McMahan, Fitness reimbursement. $185.00 1492- Hanks, Fitness reimbursement. $612.00 1493- Lynskey, Fitness reimbursement. $420.00 1494-Joe Marella, Fitness reimbursement. $540.00 1495- Hillgoth, Fitness reimbursement. $612.00 1496- Steiner, Fitness reimbursement. $612.00 1497- Pump, Fitness reimbursement. $612.00 1498- Brian Schmidt, Fitness reimbursement. $612.00 1499- Clausen, Fitness reimbursement. $612.00 DENIED 6/1 (L) 14100- Brill, Fitness reimbursement. $612.00 14101 - Cagann, Reimbursement for F.R.I. conference. A/C Schmidt, Capt. Cagann, Capt. Carter would like to use their allotted $1,500 each. 14102- Barreto, Fitness reimbursement. $400.00 14103- Oine, Fitness reimbursement. $612.00 14104- Pattison, Fitness reimbursement. $612.00 14105-Przybylski, Funds for explorer program. $15,000 APPROVED 5/2 (L), (0) 14106- Brian Schmidt, Lock Laces for each member. $249.50-748.50 DENIED 7/0 14107- O'Malley, Fitness reimbursement. $372.00 OLD BUSINESS Tabled agenda item#1460. Removed at the request of George Steiner to facilitate a newer request. Request removed. NEW BUSINESS Raising the individual training and tuition allotment was discussed. It was decided to bring this to agenda next meeting. ANNOUNCEMENT OF NEXT MEETING September 23rd, 8am, Station One ADJOURNMENT 0923 Hrs. r r NOTICE OF MEETING FROM: Foreign Fire Tax Committee DATE: August 18, 2014 RE: Foreign Fire Tax Meeting The meeting of the Foreign Fire Insurance tax committee will be held at 8:00 am, September 23rd in the conference room at Fire station one. r • r FOREIGN FIRE INSURANCE TAX BOARD Meeting Agenda Fire Station N° 1 550 Summit Ave. Elgin, IL September 23rd. 2014 CALL TO ORDER ROLL CALL John Fahy Fire Chief Brian Domaracki Chairman Dave Olkowski Vice Chairman Mike Przybylski Treasurer Randy Lehnhardt Secretary Dave Gartrell Craig McMahon READING OF MINUTES OF PREVIOUS MEETING REPORT OF TREASURER AGENDA ITEMS -Accept election results -Discuss raising tuition and training limits 14-108-Nangel-Training reimbursement dive rescue. $1,500.00 14-109-Koop-Travel expenses for VMO class. $1,500.00 14-110-Widfeldt-Training reimbursement, F.O.1 classes. $3000.00 14-111-Wahl-Preapproval tuition. $3000.00 14-112-Kathalynas-fitness reimbursement. $244.00 14-113-Carter-Training reimbursement, Fire Chiefs conference. $1,500.00 14-114-Cagann-Supplemental funding for Station 1 remodel. $12,000.00 14-115-Cagann-Funding for Station one logo. $500.00 14-116-Arend Johnson-Reimbursement for paramedic workbook. $200.00 14-117-Cagaan-Funding for new kitchen table. $4,000.00 14-118-Clausen-Reimbursement for officer study materials. $67.83 14-119-Clausen-Fitness reimbursement-$612.00 14-120-Clausen-Preapproval F.O.2. classes. $1,5000.00 14-121-Nangle-Fitness reimbursement. $612.00 14-122-Domaracki-Fitness reimbursement. $612.00 14-123-McCaulley-Precor stretch machines for all stations. $5275.00 14-124-Steiner-Milage reimbursement for ILEAS training. $215.22 14-125-Talbot-Rowing machine for station 4. $1,133.11 I r BILLS • Station Funds • Newspapers • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal OLD BUSINESS NEW BUSINESS r SET SCHEDULE FOR NEXT YEAR ANOUNCEMENT OF NEXT MEETING ADJOURNMENT C FOREIGN FIRE INSURANCE TAX BOARD Meeting Minutes Fire Station N 1 550 Summit Ave. Elgin, IL September 23`d 2014 PF6ro 40A' 114 �• '3 �)1) CALL TO ORDER 0804hrs ROLL CALL John Fahy(F) Fire Chief 1(4°)) Brian Domaracki (D) Chairman Dave Olkowski (0) Vice Chairman Mike Przybylski (P) Treasurer Randy Lehnhardt(L) Secretary Dave Gartrell (G) Craig McMahon(M) All members present READING OF MINUTES OF PREVIOUS MEETING Minutes of the previous meeting were read and approved 7/0 REPORT OF TREASURER Treasurers report was read and approved 7/0 AGENDA ITEMS -Accept election results. There was no election needed as no one ran against current members -Discuss raising tuition and training limits. I was suggested to combine training and formal education into one category and raise the limit to $6,000 per member. This change was approved 5/2. (G, M). Requests numbered 14-109, 14-114, 14-115, 14-116, 14-117, 14-119, 14-120, 14-125, 14-124, 14-125 were removed from the consent agenda for discussion. Consent agenda was approved 7/0 Requests 14-125 and 14-116 were denied because the remitters asked that they be removed from consideration. 14-108-Nangel-Training reimbursement dive rescue. $1,500.00 14-109-Koop-Travel expenses for VMO class. $1,500.00 Approved 7/0 14-110-Widfeldt-Training reimbursement, F.0.1 classes. $3000.00 14-111-Wahl-Preapproval tuition. $3000.00 14-112-Kathalynas-fitness reimbursement. $244.00 14-113-Carter-Training reimbursement, Fire Chiefs conference. $1,500.00 14-114-Cagann-Supplemental funding for Station 1 remodel. $12,000.00 Denied 4/3. (D, 0, P, L) V 14-115-Cagann-Funding for Station one logo. $500.00 Approved 7/0 14-116-Arend Johnson-Reimbursement for paramedic workbook. $200.00 Denied 7/0 14-117-Cagaan-Funding for new kitchen table. $4,000.00 Approved 7/0 14-118-Clausen-Reimbursement for officer study materials. $67.83 14-119-Clausen-Fitness reimbursement-$612.00 Denied 6/1. (L) 14-120-Clausen-Preapproval F.O.2. classes. $1,5000.00 Approved 7/0 14-121-Nangle-Fitness reimbursement. $612.00 14-122-Domaracki-Fitness reimbursement. $612.00 14-123-McCaulley-Precor stretch machines for all stations. $5275.00 Approved 6/1 (M) 14-124-Steiner-Milage reimbursement for ILEAS training. $215.22 Approved 6/1 (L) 14-125-Talbot-Rowing machine for station 4. $1,133.11 Denied 7/0 BILLS • Station Funds • Newspapers • Kane Co. Death Benefit • Office Supplies • Insurance/Bond bill • T.V. repair/replacement • Accountant • Legal Motion was made to continue paying ongoing bills. Motion passed 7/0 OLD BUSINESS None NEW BUSINESS None SET SCHEDULE FOR NEXT YEAR Dates for 2015 were presented. A motion was made and dates for 2015 were approved 7/0 The dates are January 13,April 14,July 14, October 6. ANOUNCEMENT OF NEXT MEETING January 13th, 8am at station one ADJOURNMENT 0926hrs