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HomeMy WebLinkAbout02/11/2014 FFTB Minutes MOUNT PROSPECT FOREIGN FIRE TAX BOARD MEETING MINUTES February 11, 2014 Start Time 0830 hrs Members Present: B. Peterson R. Christensen R. Uidl J. East J. Malcolm Members Absent: A. Grandgeorge J. Miller 21 members present including Board Motion made by J. East to amend the order of meeting to have the New Business at the beginning of meeting to accommodate Fire Investigation meetings. nd 2 by B. Peterson New Business: Mondopad Vote by Membership Doug Lubash requested a Private ballot vote for monopod. Vote taken on Mondopad, ballets counted by R. Uidl and R. Christensen 13 – No, 8 – Yes: Mondopad voted down. Dale said he will re-submit for next meeting Submittal by Andy Skic for Public Relations Materials and Props nd Motion by R. Christensen to accept proposal, 2 by R. Uidl Board Vote: 4 Yes, 0 – No Submittal by J. Flory for Internet wi-fi at stations Jim had gathered more information on service available, but was not able to submit it to Chief Malcolm for review. nd Motion by R. Uidl to delay vote until next meeting, 2 by R. Christensen Old Business: Mondopad submittal Officers Report: Chairmen B. Peterson spoke about a submittal by T. Minarcik regarding CPR Mannequins, but due to it being within the 14 day period before this meeting, Tony was advised to submit it for the next meeting. Treasures report: B. Peterson advised that the current balance in the account is $264,471.58 Secretary’s report: Accepting of the electronic minutes from the meeting on Jan nd 10, 2014 Motioned by B. Peterson, 2 by J. East Citizen to be heard: None Motion to adjourn: nd Motioned by B. Peterson, 2 Uidl