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HomeMy WebLinkAbout01/10/2014 FFTB Minutes MountProspectForeignFireTaxBoardMeetingMinutes January10,2014 Starttime0845 MembersPresent: W.Foehring B.Peterson J.Miller R.Uidl R.Christensen MembersAbsent: J.Malcolm A.Grandgeorge ApprovaloftheMinutes: th TheminutesfortheOctober17meetingweresentelectronicallybySecretaryB.Peterson.Amotionto nd approvetheminuteswasmadebyandB.Petersonwas2byR.Uidl TreasureReport: NoReport ChairmanReport: ElectionresultsfromDecember: R.ChristensenandB.Petersonretainedtheirspots. J.Eastwasthenewestmemberelectedtotheboard. W.Foehringwasthankedforhistimespentservingontheboard. OldBusiness: WebbingandcarabineersJimEasthasreceivedallofthewebbingandisintheprocessofcuttingitto theproperlength.Atrainingoutlinewillbecompletedalso. nd Mondopadafterthe2demonstrationbyinsightonNov.19th,DaleStewardresubmittedhisrequest topurchasethemondopadsforthestations.AmotionwasmadetoaccepttherequestbyR. nd Christensenandwas2byB.Peterson.ThemembershipvotewillbeattheFebruarymeeting. NewBusiness: Positionontheboardfor2014willbeasfollows; B.PetersonChairman J.MillerCoChairman A.GrandgeorgeTreasure R.ChristensenSecretary J.MalcolmTrustee R.UidlTrustee J.EastTrustee 2014meetingdates: th February118:30a.m.Red th April188:30a.m.Red th 8:30a.m.Red June20 nd August228:30a.m.Red th October248:30a.m.Red Citizenstobeheard: None nd AmotiontoadjournthemeetingwasmadebyB.Petersonat0920andwas2byJ.East.