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HomeMy WebLinkAbout01/22/2019 FFTB AgendaCall to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting January 22, 2018 8:30 a.m. — Fire Station 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call M. Pastori — Chairman B. Johnson — Co -Chair D. Phenegar — Treasurer B. Bocox - Secretary T. Novak M. Kowalczyk Chief Lambel 3. Officers Reports Chairman Treasurer Secretary reading of the minutes 4. Old Business Submittal updates -Lighting upgrades for new engine 5. New Business Review and action on cable, knives, insurance, mailing. By law change Establish 2019 meeting dates 6. Citizen's to be heard ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064 7. Adjournment ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064