Carbondale Reporter

City of Carbondale Foreign Fire Insurance Board met Dec. 14.

Here is the minutes provided by the Board:

Present: Chief Lomax, Jacob Earll, R. Miller, Zach Brown, Matt Wozniak, Ben Shultz, Courtney Jossendal

Absent: None

Guests: None

Call to Order: Called to order 9:04

Minutes of Previous Meeting: Jossendal Motion approval of previous meeting minutes. Earll 2nd. (7-0).

Treasurer’s Report: Current Balance of $45613.14. Outstanding expenditures of $16980.18. Current available balance of $28632.96.

Unfinished Business: 12 Allergen Air Filters to still be checked for use at Station 1 with City Maintenance.

New Business: Schultz motions to spend $270.00 on a Paper Shredder from Staples. Brown 2nds. (7-0)

Chief Lomax motions to spend up to $200.00 on “AWOG” Glow in the dark decals for RIT Board. Failed to 2nd. (1-6)

Jossendal motions to spend $4,477.95 on 4 recliners and a couch for Station 1 from The Furniture King. Earll 2nd. (7-0)

Discussion brought forth on purchasing a Mechanical Q Siren from Federal Signal, with wires/switches, for $2200.00. Discussion is tabled to next meeting for further research on proper fit, installation through city garage, and A/C McBride in charge of apparatus.

Chief Lomax motions to spend up to $600.00 to purchase a DeWalt 9AH 60V Warm Drive circular saw with a 2 pack of 6AH Batteries. Jossendal 2nd. (7-0)

Chief Lomax motions to spend up to $100.00 on 2 ice scoops. Brown 2nd. (7-0)

Chief Lomax motions to spend $2000.00 into additional Mediacom fund. Schultz 2nd. (7-0)

Chief Lomax discusses building end tables for Station 1 sleeping quarters.

Wozniak motions to approve 2018 meeting schedule. Brown 2nd. (7-0)

Guest Comments and Questions

Announcements and Adjournment: Chief Lomax motions to adjourn meeting at 9:37. Earll 2nd. (7-0)

http://explorecarbondale.com/sites/default/files/pdf/agenda/2018-agendas/2018-02-13%20Boards%20and%20Commissions%20Minutes.pdf