Village of La Grange Foreign Fire Insurance Board of Trustees Met Feb. 26.
Here is the minutes provided by the board:
CALL TO ORDER
Meeting called to order 0803 hours by President Cramer.
Present: President Cramer, Vice President Selvik, Trustee Bensfield, Trustee Barajas
Absent: Treasurer Poulos, Secretary Conrad
SECRETARY’S REPORT
- A motion to approve the minutes from previous meeting was made by Vice President Selvik, second by Trustee Bensfield and carried unanimously by voice vote.
TREASURER’S REPORT
Treasurer’s report waived due to absence.
OLD BUSINESS
- Struts purchased and set to be delivered. $5,735.80
- All kitchen items purchased and received. $1,653.34
- No news on kitchen update.
- Bunk room update. Contract with architect being handled by DPW. Design drawings received. Hoping to go to bid in spring.
NEW BUSINESS
- 2020-2021 budget discussion
- March 13th- Budget Meeting
- Upcoming board elections (term 21-23)
ITEM RESPONSIBILITY BUDGET
Bunk Room Remodel Barajas/Conrad $20,000
Exercise Equipment Selvik/Barajas $7,500
Electronic Improvements Poulos/Cramer $1,000
Kitchen Remodel Conrad/Barajas $30,000
Kitchen Supplies Conrad/Barajas $2,000
FD Pride Swag/Materials Bensfield/Conrad $3,000
Griddle Barajas $1,000
Motion to adjourn at 0845 hours made by Trustee Barajas, second by Vice President Selvik and carried unanimously by voice vote.
https://www.villageoflagrange.com/ArchiveCenter/ViewFile/Item/2672