City of St. Charles Foreign Fire Insurance Tax Board met Feb. 1.
Here is the agenda as provided by the Board:
1.) Call to order
2.) Roll Call
3.) Public Comment
4.) Minutes
5.) Treasurer’s Report
6.) Old Business
Tabled Request #16-11 by Walter Voelsch for purchase of a backflip heavy duty tonneau cover for the bed of U103. In the amount not to exceed $959.88. Motion to table Request #16-11 motioned by Schelstreet, 2nd by C. Thomas
7.) New Business
A.) Elect Positions
B.) Set 2017 Budget
C.) Request #17-01 by Walter Voelsch for the purchase of upgrading the scene lighting on Truck 101. In the amount not to exceed $8,497.20
D.) Request #17-02 by Walter Voelsch for the purchase of a 55” 4K HDR Ultra HD Smart TV to replace the broken TV in the Station #1 workout room. In the amount not to exceed $700.00
E.) Request #17-03 by Anthony Centimano for the purchase of (3) Combination Drink/Snack Vending Machine. One for each station. In the amount not to exceed $12,000.00
F.) Request #17-04 by Anthony Centimano for the purchase of (3) Custom made Kitchen tables. One for each station. In the amount not to exceed $10,000
G.) Request #17-05 by Anthony Centimano for the purchase of a Forcible Entry Simulator. In the amount not to exceed $5,080.33
8.) Executive Session
9.) Adjournment
https://www.stcharlesil.gov/sites/default/files/event/agenda/February%202017%20Agenda.pdf
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