HomeMy WebLinkAbout01/18/2016 FFTB Minutes
MOUNT PROSPECT FOREIGN FIRE TAX BOARD MEETING MINUTES
January 18, 2016
Members Present
B. Peterson
M. Kowalczyk
R. Christensen
B. Lambel
Members Absent
J. East
T. Novak
4 members present besides the Board
Meeting called to order at 0835
Nothing to report
Treasurer- B/C Grandgeorge assisting J. East in position. Nothing to report
Secretary- Approval of minutes from the meeting on November 23, 2015.
nd
Motioned by R. Christensen to approve; 2 by M. Kowalczyk.
Accepted 4-0
Old Business
Nothing to report
New Business
Election results: Aaron Grandgeorge 1 year term
Tim Evans 2 year term
Matt Pastori 2 year term
Mike Murphy 2 year term
New Board and terms:
Todd Novak Chairman, Term 2015 - 2016
Tim Evans Co-Chair, Term 2016 2017
Matt Pastori - Secretary, Term 2016 - 2017
Aaron Grandgeorge Treasurer, Term 2016 - 2016
Michele Kowalczyk Trustee, Term 2015 - 2016
Mike Murphy Trustee, Term 2016 - 2017
Brian Lambel Trustee, Always
2016 meeting dates: 3/1, 5/3, 7/14, 10/18
Approval of annual expenditures:
Comcast, Knives, P.O. Box, Bonds, Letters
nd
Motion to accept by A. Grandgeorge, 2 by B. Lambel, approved 4-0
Citizens to be heard
None
Adjournment
nd
Motion to adjourn by A. Grandgeorge, 2 by Lambel @ 0900