HomeMy WebLinkAbout08/25/2006 FFTB minutes
Mount Prospect Fire Department
Foreign Fire Tax Board
Minutes
Date: August 25, 2006
Start Time: 8:45 AM
Roll Call:
Name: Present Name: Present
Willie Foehrinq - Chairman No Phil Buffalo - Vice Chairman Yes
Jim Flory - Treasurer Yes Tony Huemann - Trustee Yes
Jim Miller - Secretary Yes
Motion to accept the minutes of the previous meeting.
Jeff Ricker - accepted - Ron Redlin second.
Officers Reports:
Chairman Report:
N/A
Vice Chairman Report:
N/A
Treasurer Report:
$3130 expenditure for the air conditioning at the station 13 workout room - installed and
paid.
Old Business:
· A motion was made by to have knife service with all stations. Accepted by Flory
and second by Huemann VOTE (Yes - 4 No - 0)
New Business:
· A follow up cable submittal was made by Todd Novak - this submittal was
approved at a previous meeting.
· Motion was made for additional cable TV equipment in the exercise rooms at
an additional cost of $30.00 per month including cable box and DVR.
Accepted by Huemann and second by Flory VOTE (Yes - 4 No - 0)
· Purchase six new treadmills totaling two per each station.
This became a topic of much discussion including current PT budget
reduction concerns and a possible stager of purchased much like a vehicle
replacement program. Plus discussed was to add toward the new station 14
purchase.
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. A concern was discussed with additional power needs however; the fire chief
stated that public works would cover the additional installation of electricity.
. It was discussed to purchase all now to standardize on all treadmills and
consistency.
. Motion was made to accept the proposal as submitted: Accepted by DIG
Malcolm and second by Dane Phenegar.
. This went before the attendees for a vote.
. VOTE (Yes -18 No -17) - Motion was passed to purchase six new
treadmills
Discussions:
. Comment was made to recognize D/C Sam Dix from the Paid-on-Call member
and Bryan Loomis from the fire prevention bureau.
. Next meeting November 8,2006
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