HomeMy WebLinkAbout02/01/2022 FFTB AgendaM0111t1$ro p.7 Fire Department
Village of Mount Prospect, IL Headquarters
Foreign Fire Tax Board 111 E. Rand Road
Mount Prospect, IL 60056
Agenda
Tuesday, February 1, 2022 8:30 AM
1 Call to Order
2 Roll Call
• TBD - Chairman
• B. Johnson - Co Chair
• M. Kowalczyk - Treasurer
• B. Bocox - Secretary
• T. Novak
• J. Kelly
• P. Moran
• Chief Dolan
3 Officer's Reports
a. Chairman - Annual Expenses: Knife Sharpening, Cable
b. Treasurer
c. Secretary - reading of the minutes
4 Old Business
5 New Business
a. Novak Submittal: Lighting for Station 13 & 12
b. Discussion/Vote on Board Member positions
c. Voting for New Bylaws
6 Citizens to be Heard
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