HomeMy WebLinkAbout05/01/2018 FFTB MinutesForeign Fire Tax Board
Meeting Minutes
May 1St, 2018
Call to order: 0830
Members present: Chief Lambel, B.Bocox, T. Novak, M. Pastori, B. Johnson,
M.Kowalczyk, A.Grandgeorge
Members absent: None
Officers report: Pastori stated that mailings are starting to be received
Old Business: Compressor for station 12 discussion continued and tabled for more
information with the movement of fire department stations and vehicles.
Treasures report: Report of balance given by A. Grandgeorge.
Past meeting minutes voted on and approved. Motion made by Chief Lambel,
Seconded by M. Pastori, Vote passed unanimously by all members present.
New Business: New submittal of rescue struts. Original budget was at $6000.00,
requesting the difference to purchase rescue struts, Res -q -Jack Apex struts. Discussion
ensued. Motion to approve purchase of Res -q -Jack Apex Struts by M. Pastori,
Seconded by T. Novak. Vote passes unanimously by all members present.
Mailings: Updated list was completed, Mailing were sent out by late May/early June,
Electronic payment brought up for discussion, Follow up with finance about updating
forms for payment.
Updates: Prior submittals- LED headlights on engine 12 (515) are installed and
operating well.
Budget: Discussion on how to identify needs of foreign fire budget
T. Novak brought up discussion on travel expenses and reimbursement, pertaining to
FDIC. Chief Lambel would work to establish better guide lines to state the options
available and coverage for individuals to go with travel expenses.
Motion to adjourn by M. Pastori, seconded by T. Novak.
Meeting adjourned at 0916