City of Carbondale Foreign Fire Insurance Board met January 19.
Here is the minutes provided by the Board:
Present: Chief Lomax, D.W Presley, Kevin Miller, Courtney Jossendal, Jacob Earll, R. Miller.
Absent: Matt Wozniak
Guests: None
Call to Order: Called to Order 9:04
Minutes of Previous Meeting: Not available at time of special meeting.
Treasurer’s Report: Current balance of $41,539.23. Outstanding expenditures of $16,533.27.current available balance of $25,005.96.
Chief Lomax motion to approve treasure report. K. Miller seconds. (6-0)
Unfinished Business: None.
New Business:
Chief Lomax motions to spend up to $3400.00 on two Samsung TVS for sta. 1 and Sta. 2. Jossendal seconds. (6-0)
R. Miller Motions to Spend up to $250.00 on TV Mounting Bracket for Sta. 2. K. Miller Seconds. (6-0)
Chief Lomax Motions to Spend $29.98 on a Screwdriver Set for Sta. 1. R. Miller Seconds. (6-0)
Guest Comments and Questions
Announcements and Adjournment: Chief Lomax Motion to Adjourn Meeting At 9:24. R. Miller Seconds. (6-0)
http://explorecarbondale.com/sites/default/files/pdf/agenda/2017-agendas/021417/Item%202.4%20Approval%20of%20Minutes%20Boards%20comm.pdf
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