HomeMy WebLinkAbout01/11/2008 FFTB minutes
Mount Prospect Fire Department
Meeting on September 27, 2007
Foreign Fire Tax Board
Minutes
Date: January 11, 2008 Start Time: 8:55am
Roll Call:
Name:
Willie Foehrin - Chairman
Jim Flo - Vice Chairman
Jim Miller - Secreta
Present
Yes
Yes
Yes
Name:
Aaron Grand eor e
Ton Huemann - Treasurer
Present
Yes
Yes
Officers Reports:
Chairman Report:
Vice Chairman Report:
N/A
Treasurer Report:
Submitted balance $87296.46
Old Business:
. Review of minutes - Accepted by Scott Skindingsrude - 2nd by Kevin Wilson
. Submittals - PT committee is still working on report before a re-submittal for the
boa rd.
. Investment plan and Health care will be discussed at a future meeting.
New Business:
. Positions of Board members - motion was made to keep the Board positions the
same as they currently are: Accepted by Tony Huemann - 2nd by Aaron
Grandgeorge.
Motion was made to adjourn the meeting - Accepted by Tony Huemann - 2nd by
Kevin Wilson at 9:10 am.
Future Meeting dates:
o Friday, March 14th @ 8:30 am
o Thursday, May 22nd @ 7:00 pm
o Tuesday, August 5th @ 8:30 am
o Friday, Oct 31st @ 8:30 am