HomeMy WebLinkAbout06/20/2014 FFTB Minutes
Mount Prospect Foreign Fire Tax Board Meeting Minutes
th
June 20 2014
Members Present
J Miller
A Grandgeorge
J East
R Uidl
Members Absent
B Peterson
R Christensen
J Malcolm
17 members present including the board.
Meeting called to order 08:33
Minutes read and accepted 4-0
Treasure’s Report
A Grandgeorge did not have his records with him but our balance is $260,184.94 with a
payout to the printer for the recent mailing. Accepted 4-0
Old Business
Wi-Fi tabled to next meeting.
T Minarcik stated the intubation manikins were to be ordered with in the next week.
No update from T Novak about the lights for E518
New Business
D Steward submitted a proposal, but was not present at the meeting, for new “Lazy Boy
type” chairs at stations 12 and 13. After discussion a motion by A Grandgeorge to
nd
resubmit the proposal with more information was 2 by J East and passed 4-0.
D Steward submitted a proposal for video conferencing equipment for the 3 stations.
Clarifications were requested about trade in value to keep equipment current in the
future, IT support, who will cover the $895 a year contract fee, who is using it now, and
does the EMS system allow use for con ed? A motion by J East to revisit this next
nd
meeting was 2 by J Miller and passed 3-1.
T Minarcik brought in a sample liner and talked about a new option for our winter coat.
He will submit a proposal for the next meeting.
Citizens to be heard
None
Adjournment
09:09
nd
J East motion 2 R Uidl
RU/ru