HomeMy WebLinkAbout05/25/2007 FFTB minutes
Mount Prospect Fire Department
Meeting on May 25, 2007
Foreign Fire Tax Board
Minutes
Date: May 25, 2007
Start Time: 8:50 am
Roll Call:
Name:
Willie Foehrin - Chairman
Jim Flo - Trustee
Jim Miller - Secreta
Present
Yes
Yes
Yes
Name: Present
Phil Buffalo I Aaron Grand eor eYes
Ton Huemann - Treasurer Yes
Officers Reports:
Chairman Report:
Lt. Buffalo no longer can be on the F.F.T. Board - per election procedures-
Article 5 Board can appoint a replacement. Motion to replace Buffalo with Aaron
Grandgeorge made by Foehring and second by Flory. Vote: (Yes - 4 - No - 0)
Motion made by Huemann to make Flory Vice Chairman and Grandgeorge a
Trustee - second by Foehring Vote: (Yes - 4 - No - 0)
Vice Chairman Report:
N/A
Treasurer Report:
Submitted balance sheet totals of $52,532.81
Treasurer officially bonded by Village
Old Business:
o Review of minutes
o Proposed change to the ordinance amending 5618 regarding "entertainment"
New Business:
Submittals:
. Television for Station 12 submitted by Eric Mertes. Discussion followed
about what type of television and the motion was debated. The final
proposal was submitted for a Panasonic television. Motion for $2100
including stand by Flory - Second by Grandgeorge. Lt. Buffalo no longer
can be on the F.F.T. Board - per election procedures - Article 5 Board
can appoint a replacement. Motion to replace Buffalo with Aaron
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Grandgeorge made by Foehring and second by Flory. Vote: (Yes - 4-
No - 0)
Motion made by Huemann to make Flory Vice Chairman and
Grandgeorge a Trustee - second by Foehring Vote: (Yes - 4 - No - 1)
. Future submittals must include the most recent pricing and availability.
Plus, future submittals must give as much information about the product
for the Board with as many facts as possible. Also, the person submitting
the proposal should be present at the meeting to answer questions.
.
Meeting adjourned at 9:40 am
. Future meeting dates:
November 12, 2007 @ 8:30 PM
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