Village of West Dundee Foreign Fire Insurance Board met Dec. 6.
Here is the minutes provided by the board:
I. Call to Order 09:00
II. Roll Call Present: Chief Freise , A. Wera, M. Barreto, D. Kilian and D. Strossner
Absent: J. Amos
III. Additions to the Agenda - None
IV. Approval of the Minutes
September 6th, 2019- Kilian motion to approve minutes as presented by D. Strossner from June 7th, Seconded by M Barreto.
Chief Freise, Wera-Yes, M. Barreto-Yes, D. Kilian-Yes and D. Strossner-Yes
Motion carried
V. Treasurer’s Report
Presented by FF Barreto – $23,900.52 balance as of 09/03/19
Strossner motion to approve treasurer’s report as presented by M. Barreto., Seconded by Wera.
Wera- yes, Barreto-yes, Kilian-yes, D. Strossner-yes, Chief Freise-Yes
Motion carried
Treasurer’s report approved
VI. Old Business
Status of Purchases
• Kitchen supplies - Strossner
VII. New Business
Kitchen Supplies- See Procurement form - Motion by Barreto not to exceed $250.00 Seconded by J. Amos.
Chief Freise- Yes, Wera- yes, Barreto-yes, Kilian-yes and Strossner-yes
Motion carried
VIII. Purchase request
Baseball caps Department Pride Gift
A motion was made to purchase Baseball caps and winter caps not to exceed $1000.00 by M Barreto, Seconded by D. Kilian.
Chief Freise- Yes, Wera- yes, Barreto-yes, Kilian-yes, D. Strossner-yes
Motion Carried
IX. Meeting Dates for 2020
03-06-2020, 06-05-2020, 09-04-2020 and 12-4-2020
X. Audience Comments None
XI. Next Meeting 03-06-2020
XII. Adjournment 10:25
http://www.wdundee.org/apps/vwide/MtgMinAgendas.nsf/07136C51AC98880B8625852300718629/$file/FFIB-Minutes_12-06-19.pdf
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