HomeMy WebLinkAbout08/05/2008 FFTB minutes
Mount Prospect Fire Department
Meeting on August 5,2008
Foreign Fire Tax Board
Minutes
Date: August 5
Start Time: 8:30am
Roll Call:
Name:
Willie Foehrin - Chairman
Jim Flo - Vice Chairman
Jim Miller - Secreta
Present
Yes
Yes
No
Name:
Aaron Grand eor e
Ton Huemann - Treasurer
Present
Yes
Yes
Officers Reports:
Chairman Report:
N/A
Vice Chairman Report:
N/A
Treasurer Report:
Presented
Motion to approve the treasurer report: Flory - 2nd Grandgeorge - All Yes
Old Business:
. None
New Business:
PT Committee submittal explained by Tony Huemann
o Station 14 - No new equipment at this time - Village has budgeted new
equipment for 14 once built.
o Station 12 - replacement of elliptical - new spin bike - hex dumbbells &
rack
o Station 13 - replacement of elliptical - new versa climber - new spin
bike - rubber hex dumbbells = $18,177.09
o Question was raised of how much the Village has produced towards PT
- Tony believed around $19000
o It was also noted that the Village would provide maintenance on existing
equipment.
Motion was made by Grandgeorge to open the vote to majority - 2nd by Flory - ALL
YES
Motion was made by Grandgeorge to purchase new PT @ cost of $18177.09 - 2nd by
Redlin. Vote by the majority all YES - on No
Motion was made to adjourn the meeting - Accepted by Flory - 2nd by Wang at 9:05.