2% Meeting Agenda
St. Charles Fire Department Foreign Fire Insurance Tax Fund Board
Thursday, October 9th, 2025
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 August regular meeting and July special meeting
5.) Treasurer’s Report
6.) Unfinished Business
A.) Follow-up on request #24-27 for the purchase of Tuition Reimbursement In the amount not to exceed $10,000
B.) Follow-up on request #25-19 for the purchase of Electric Vehicle Training in the amount not to exceed $9,000.00
C.) Follow-up on request #25-33 for the purchase of workout clothing in the amount not to exceed $8,500.00
D.)Follow-up on request #25-36 for the purchase of dumbbells for all 3 fire stations in the amount not to exceed $25,000.00
E.) Follow-up on request #25-39 for the purchase of EV Firefighting Equipment in the amount not to exceed $13,500.00
F.) Follow-up on request #25-40 for the purchase of NFL Sunday Ticket and Redzone in the amount not to exceed $522.00
G.) Follow-up on request #25-41 for the purchase of a Station 2 workout sled in the amount not to exceed $1,950.00
H.) Follow-up on request #25-42 for the purchase of Station 2 Exercise Equipment in the amount not to exceed $1,000.00
7.) New Business
A.) Request #25-43 for the purchase of Dive Team Apparel in the amount not to exceed $1,500.00
B.) Request #25-44 for the purchase of Arizona Vortex in the amount not to exceed $5,459.00
C.) Request #25-45 for the purchase of workout equipment/accessories for all 3 stations in the amount not to exceed $1,000.00
8.) Other Business
A.) Discussion on investment options for current account(s)
9.) Executive Session
10.) Adjournment