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Home My WebLink About02/06/2018 FFTB MinutesForeign Fire Tax Board Meeting Minutes 02/06/2018 Meeting called to order at 0829 Members Present: B. Johnson, B. Bocox, A. Grandgeorge, B. Lambel, M. Pastori Members Absent: M. Kowalczyk, T. Novak Officers Reports: Chairman- Refund was given in the amount of $14,000.00 by finance to a request by a company that paid to Mount Prospect FFTB in error. Chief Lambel to follow up for completion. Treasurer- No total from finance, still waiting on amount. Chief Lambel to follow up with finance. Discussion about direct deposit. Secretary- Minutes sent out, approval given. Motion by M. Pastori, second by B. Lambel. Vote - Yea: Johnson, Bocox, Grandgeorge, Lambel, Pastori. Nay -None. Approved unanimously. Old Business: Past proposals update- Per T. Novak LED lights have not been shipped as of yet, waiting for update. Budget- Elk Grove Village FFTB/Glenview FFTB budgets researched and reviewed. Discussion about budget considerations for 2019 of categories of funds. New Business: Submittal by R. Schwegler for Forcible Entry Door Prop. Proposal and discussion ensued. Door prop will be also coming with added feature of lock cutter simulator. Vote -Yea: Johnson, Bocox, Grandgeorge, Lambel, Pastori. Nay -None. Approved unanimously. Pastori motioned to pay for Forcible Door Prop in the amount of $7155.00, seconded by Johnson. Submittal by T. Novak for SCBA compressor for station 12. Proposal and discussion ensued. Motion made by Pastori, seconded by Bocox for SCBA compressor for station 12. Vote -Yea: Johnson, Bocox Lambel, Pastori. Nay-Grandgeorge. Motion carries for proposal to general membership vote for SCBA compressor for station 12. Date to be established at a later date pending follow up with T. Novak. Reoccurring Expenses: Proposed cable questions/discussion. Chief Lambel to follow up with finance about amount that is billed. Pastori motioned to approve yearly bills for cable, station knives, mailings for FFTB and Insurance Bond. Seconded by Grandgeorge. Vote- Yea: Johnson, Bocox, Grandgeorge, Lambel, Pastori. Nays -None. Established meeting dates for 2018 as follow: May 1 st, September 4th, and December 11 th Established Co-chairman: B. Johnson to hold position. Meeting motion to adjourn by Lambel, Seconded by Pastori. Meeting adjourned at 0943.