Carbondale Reporter

City of Carbondale Foreign Fire Insurance Board met December 12. 

Here is the minutes as provided by the board:

Call to Order 1:30 PM

Attendees

Chief Hertz, Schultz, Seger, Mallady, Earll, Young.

Guests: None

Prior meeting minutes

          Approved- Hertz, Earll (6-0)

Last Meeting Follow-up

      1. Burn pan for station #2.

               ○ Item did not receive a motion. Item dies.

New Business

      1. Treasurer's report:

              ○ Current available balance $44,124.72

              ○ Motion to approve. Mallady, Schultz (6-0)

      2. Purchase of bonded earplugs for department members.

               ○ Department to purchase during restock of hearing protection.

               ○ Item did not receive a motion. Item dies.

      3. Purchase of Exercise bike package.

               ○ Foreign Fire Board will attempt to avoid monthly subscriptions/ reoccurring costs when possible and research cheaper options.

               ○ Item did not receive a motion. Item dies.

      4. Purchase of Target Solutions Software membership and Equipment. $8100 Schultz, Earll (6-0)

      5. Purchase of Floor Jack for Rescue 1. $75 Hertz, Mallady (6-0)

      6. Set aside $500 for station toiletries fund. Seger, Schultz (6-0)

      7. Young to explore Internet/ Cable due to poor service.

      Motion to Adjourn 2:06 PM Hertz, Schultz (6-0)

https://www.explorecarbondale.com/AgendaCenter/ViewFile/Minutes/_12122019-1120