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HomeMy WebLinkAbout01/14/2009 FFTB minutes Mount Prospect Fire Department Meeting on January 14, 2009 Foreign Fire Tax Board Minutes Date: February 4, 2008 Start Time:08:35 hrs Roll Call: Name: Present Name: Present Willie Foehring - Chairman X Aaron Grandgeorge X Phil Buffalo X Tony Huemann - Treasurer X Jim Miller - Secretary X Officers Reports: Chairman Report: None Vice Chairman Report: None Treasurer Report: See attached Financial Record 1-1-05 to 12-31-08. Foreign Fire Tax information book will be kept in the BC's office. Motion to accept the Treasurers report by Jim Miller, 2nd by Phil Buffalo. 5 Ayes, 0 No. Old Business: Jim Flory reported on the collection of funds directly from the companies vs. going through IML. Flory and Grandgeorge are continuing to investigate the process as to how we will need to go about doing this. New Business: President Foehring presented a submittal from Jim Kuhar. The submittal was past the deadline so we will only be discussing the submittal at this time. The request is for Rosetta Stone (Spanish) for all three stations. Deputy Chief Malcolm will check with the Chief to see if this could be purchased through the Village's budget. The majority of the firefighters in attendance felt this would be very beneficial to enhance our communications. Submittals: None Future Meeting Dates: April 2, 2009 Meeting adjourned at 09:25 by Aaron Grandqeorqe and 2nd by Jim Miller 1