HomeMy WebLinkAbout10/24/2014 FFTB AgendaCall to Meeting
The Mount Prospect Fire Department Foreign Fire Tax Board
Regular Meeting
October 24, 2014
8:30 a.m.. — Fire Station
112 E. Northwest Highway
Agenda
1. Call to Order
2. Roll Call
B. Peterson — Chairman
J. Miller — Co -Chair
A. Grandgeorge — Treasurer
R. Christensen - Secretary
R. Uidl - Trustee
J. East - Trustee
Chief Malcolm - Trustee
3. Officers Reports
Chairman
Treasurer
Secretary reading of the minutes
4. Old Business
Submittal updates
T. Minarcik, status of intubation mannequins
T. Minarcik status of jacket order
5. New Business
General membership vote for D. Steward submittal for new recliners for station 12 & 13 in the
amount of $10,430
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 or
Imalcolma-mountprospect.org
(new business continued)
General membership vote for D. Steward submittal for a video conferencing system in the
amount of $26,510
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 or
Imalcolma-mountprospect.org