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HomeMy WebLinkAbout05/25/2007 FFTB minutes Mount Prospect Fire Department Meeting on May 25, 2007 Foreign Fire Tax Board Minutes Date: May 25, 2007 Start Time: 8:50 am Roll Call: Name: Willie Foehrin - Chairman Jim Flo - Trustee Jim Miller - Secreta Present Yes Yes Yes Name: Present Phil Buffalo I Aaron Grand eor eYes Ton Huemann - Treasurer Yes Officers Reports: Chairman Report: Lt. Buffalo no longer can be on the F.F.T. Board - per election procedures- Article 5 Board can appoint a replacement. Motion to replace Buffalo with Aaron Grandgeorge made by Foehring and second by Flory. Vote: (Yes - 4 - No - 0) Motion made by Huemann to make Flory Vice Chairman and Grandgeorge a Trustee - second by Foehring Vote: (Yes - 4 - No - 0) Vice Chairman Report: N/A Treasurer Report: Submitted balance sheet totals of $52,532.81 Treasurer officially bonded by Village Old Business: o Review of minutes o Proposed change to the ordinance amending 5618 regarding "entertainment" New Business: Submittals: . Television for Station 12 submitted by Eric Mertes. Discussion followed about what type of television and the motion was debated. The final proposal was submitted for a Panasonic television. Motion for $2100 including stand by Flory - Second by Grandgeorge. Lt. Buffalo no longer can be on the F.F.T. Board - per election procedures - Article 5 Board can appoint a replacement. Motion to replace Buffalo with Aaron 1 Grandgeorge made by Foehring and second by Flory. Vote: (Yes - 4- No - 0) Motion made by Huemann to make Flory Vice Chairman and Grandgeorge a Trustee - second by Foehring Vote: (Yes - 4 - No - 1) . Future submittals must include the most recent pricing and availability. Plus, future submittals must give as much information about the product for the Board with as many facts as possible. Also, the person submitting the proposal should be present at the meeting to answer questions. . Meeting adjourned at 9:40 am . Future meeting dates: November 12, 2007 @ 8:30 PM 2