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HomeMy WebLinkAbout05/02/2022 SEC Agenda�°4ar7t1'rowl+ccr Fire Department Village of Mount Prospect, IL Headquarters Foreign Fire Tax Board 111 E. Rand Road Mount Prospect, IL 60056 Agenda SPECIAL MEETING Wednesday, May 4, 2022 8:30 AM 1 Call to Order 2 Roll Call • B. Johnson - Chairperson • B. Bocox - Co -Chair • M. Kowalczyk - Treasurer • J. Kelly - Secretary • T. Novak - • P. Moran • Chief Dolan 3 Officer's Reports 4 Old Business 5 New Business a. Submittals for upgrades and improvements for the new Pierce Quantum Engine that is on order and is expected to be delivered 12/2022 • Improved lettering and graphics to engine Improved lettering and graphics to engine • LED headlights for new engine • Line X for doors and bumper • Customized shelving for high rise hose bundles. • Water tank LED liahtina. 6 Citizens to be Heard 7 Adiournment