Loading...
HomeMy WebLinkAbout09/27/2007 FFTB MinutesMount Prospect Fire Department Meeting on September 27, 2007 Foreign Fire Tax Board Minutes Date: October 30, 2007 Start Time: 8:50am Roll Call:, Name: Present Name: Present Willie Foehrin - Chairman Yes Aaron Grand ear a No Jim Flo — Vice Chairman Yes Tony Huemann - Treasurer Yes Jim Miller - Secretary Yes Officers Reports: Chairman Report: Vice Chairman Report: N/A Treasurer Report: Submitted balance $87105.44 November addition $35747.33 Interest $1848.15 Expenditures $3022.52 Board to look at investment of funds for 2008 Old Business: • Review of minutes —Accepted by Don Burger— 2nd by Tim Evans • Outstanding order for POC gear • Comcast bili was paid for 2007 — price increase will be in January New Business: • Elections for "blue shirt" position will still be open for one more week • Submittals: ■ Lt. Flory — to purchase 103 Leatherman Tools at $68.69 for all department members — shifts — admin — POC. Balance of tools to be kept by Lt. Werner. • Vote — YES=4 — N0=0 ■ Aaron Grandgeorge — (presented by Dane Phenegar) — to purchase a let press machine. ■ Todd Novak — to purchase a Stair Master Step Mill 1 Jim Kuhar — to purchase a Cyclopes Spinning Bike • There was a lot of discussion regarding the three fitness equipment submittals. • Topics included o Physical space at each station to store new equipment. o Should the PT committee budget for additional equipment? o Does the PT committee see a need for all three submittals? o Should part of the Village funding cover some of the expenses? o The Chief support the PT committee and currently there is limited budget for equipment. o Does the PT committee have a plan of what equipment should be added? • A motion was made to table the three submittals pending a review by the PT committee. Accepted by Chief Figolah and 2" by Don Burger. o Vote — YES=4 — NO=0 • Refine the system for submittals to include the committee acknowledgement or attendance during the submittal. • Tony Minarcik and Don Burger will look into investment of funds and retirement for Health Care to see if the FFT will fund this program. Motion was made to adjourn the meeting - Accepted by Pat Clarke - 2"d by Mark Pope at 10:30 am.