2% Meeting Agenda
St. Charles Fire Department Foreign Fire Insurance Tax Fund Board
Monday, August 8, 2022
8:00 AM
112 N. Riverside Ave.
2nd Floor Training Room
St. Charles, IL.
1.) Call to Order
2.) Roll Call
3.) Public Comment
4.) Minutes from June 13th, 2022 meeting
5.) Treasurer's Report
6.) Unfinished Business
A.) Follow-up on request #22-02 for the purchase of a Strut System for Engine 101 in the amount not to exceed $8,000.00.
B.) Follow-up on Request #22-04 for the purchase of a refrigerator for New T101.
C.) Follow-up on request #22-05 for the purchase and service to digitalize and archive Fire Department photos and documents in the amount not to exceed $6,000.
D.) Follow-up on request #22-10 for the purchase of painting the front garage doors at Station 2 and Station 3 in the amount not to exceed $3,500.00
7.) New Business
A.) Request #22-11 for the purchase of a start-up, ready-to-use RFID system to inventory and track department assets in the amount not to exceed $17,160.00.
B.) Request #22-12 for funds to outfit the participants of Fire Ops 101 in turnout gear in the amount not to exceed $5,250.00.
8.) Executive Session
9.) Adjournment
ADA Compliance
Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the ADA Coordinator, Jennifer McMahon, at least 48 hours in advance of the scheduled meeting. The ADA Coordinator can be reached in person at 2 East Main Street, St. Charles, IL, via telephone at (630) 377 4446 or 800 526 0844 (TTY), or via e-mail at jmcmahon@stcharlesil.gov. Every effort will be made to allow for meeting participation. Notices of this meeting were posted consistent with the requirements of 5 ILCS 120/1 et seq. (Open Meetings Act).