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Home My WebLink About02/26/2015 FFTB Minutes FOREIGNFIRETAXBOARDMEETINGMINUTES February26,2015 MembersPresent B.Peterson T.Novak M.Kowalczyk ChiefMalcolm MembersAbsent J.East R.Christensen B.Lambel 11memberspresentincludingtheBoard Meetingcalledtoorderat0847 th MinutesapprovedfromJanuary12meeting. hŅŅźĭĻƩ͸ƭReport Nothingtoreport. ƩĻğƭǒƩĻƩ͸ƭReport YearEnd2014 $291,976.11 ThisfiguredoesnotincludethejacketsortheSparkyTradingCards. Balancetodateis$262,323.25 ThepurchaseoftheSparkyTradingcardswasdelayedin2014duetoacopyrightissue.These arenowbeingordered. NewBusiness PeteMorrisandDeputyChiefDawsonsubmittedaproposalforthepurchaseof136MIC Keepers.Thesedeviceskeeptheportableradiomicupoutofthewaysofirefightersarenot strugglingwithit.ItcanbeusedwithaNewYorkstraporintheturnoutcoatpocket.Costis $1836. nd MotiontoapprovebyT.Novak,2byB.Peterson. Passed40 MattPastorisubmittedaproposalfora$6000allotmenttosendanymemberoftheMPFDto FDIC.The$6000capcoversthecostoftheclasses/convention,alongwithfoodand accommodations.(Transportationisnotincluded).Itwasalsosuggestedthatanyunused portionofthefundsbeusedtofulfillotheroutofstateclassrequests.PriorityisgiventoFDIC first. nd MotiontoapprovebyChiefMalcolm,2byT.Novak. Passed40 CitizenstobeHeard None nd MotiontoadjournB.Peterson,2byChiefMalcolm.