HomeMy WebLinkAbout09/27/2007 FFTB MinutesMount Prospect Fire Department
Meeting on September 27, 2007
Foreign Fire Tax Board
Minutes
Date: October 30, 2007 Start Time: 8:50am
Roll Call:,
Name:
Present Name: Present
Willie Foehrin - Chairman
Yes Aaron Grand ear a No
Jim Flo — Vice Chairman
Yes Tony Huemann - Treasurer Yes
Jim Miller - Secretary
Yes
Officers Reports:
Chairman Report:
Vice Chairman Report:
N/A
Treasurer Report:
Submitted balance $87105.44
November addition $35747.33
Interest $1848.15
Expenditures $3022.52
Board to look at investment of funds for 2008
Old Business:
• Review of minutes —Accepted by Don Burger— 2nd by Tim Evans
• Outstanding order for POC gear
• Comcast bili was paid for 2007 — price increase will be in January
New Business:
• Elections for "blue shirt" position will still be open for one more week
• Submittals:
■ Lt. Flory — to purchase 103 Leatherman Tools at $68.69 for all
department members — shifts — admin — POC. Balance of tools to
be kept by Lt. Werner.
• Vote — YES=4 — N0=0
■ Aaron Grandgeorge — (presented by Dane Phenegar) — to
purchase a let press machine.
■ Todd Novak — to purchase a Stair Master Step Mill
1
Jim Kuhar — to purchase a Cyclopes Spinning Bike
• There was a lot of discussion regarding the three fitness
equipment submittals.
• Topics included
o Physical space at each station to store new
equipment.
o Should the PT committee budget for additional
equipment?
o Does the PT committee see a need for all three
submittals?
o Should part of the Village funding cover some of the
expenses?
o The Chief support the PT committee and currently
there is limited budget for equipment.
o Does the PT committee have a plan of what
equipment should be added?
• A motion was made to table the three submittals pending a review
by the PT committee. Accepted by Chief Figolah and 2" by Don
Burger.
o Vote — YES=4 — NO=0
• Refine the system for submittals to include the committee acknowledgement or
attendance during the submittal.
• Tony Minarcik and Don Burger will look into investment of funds and retirement
for Health Care to see if the FFT will fund this program.
Motion was made to adjourn the meeting - Accepted by Pat Clarke - 2"d by Mark
Pope at 10:30 am.