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HomeMy WebLinkAbout02/28/2020 FFTB Minutes approvedForeign Fire Tax Board Meeting Minutes Special Meeting February 28th, 2020 Meeting called to order at 0843 Roll Call Members Present: Phenegar, Bocox Kowalczyk, Lambel Members Absent: Pastori, Johnson, Novak Officer's Report: Chairman Report: None Treasurer Report: None Secretary Report: None Old Business: None New Business: General membership vote for proposal of SCBA purchases made by R. Redlin. Total purchase price quoted of $56,005, which includes four packs, four batteries, eight SCBA cylinders, two training packs, and battery banks for charging. Motion made by Bocox, seconded by Phenegar. General membership vote: All present -yea, nay -none. Citizens to be heard: None Motion made to adjourn meeting made by Phenegar, seconded by R.Redlin. Meeting was adjourned at 0855.