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HomeMy WebLinkAbout08/19/2010 FFTB minutes Mount Prospect Foreign Fire Tax Board Meeting Minutes th August 19 2010 Start Time 6:35 P.M. Members present : Chief Figolah BC Livingston Jim Miller Brad Peterson Lt. Phil Buffalo Chairman Report : Lt.Buffalo is to resign his position with the board effective after the meeting. This leaves a vacancy for a blue shirt position to be filled at a future meeting. nd Motion to accept by Jim Miller, 2 by Brad Peterson. Treasure report : $121,037.04 current balance $28,278.71 collected so far in 2010. On going collection and new balance update at the next meeting. nd Motion to accept byChief Figolah, 2 by BC Livingston. Old Business : Questions answered by Lt. Werner about the proposal of purchasing FF boots for the department members not to exceed $25,110.00. Vote by the present membership for the purchase of Fire Fighting boots presented by Lt. Werner. Vote passed: 16 yes 2 no New Business : Chairman Foehring paid for the P.O. Box with $44.00 of his own money. Reciept for reimbursement given to the treasure. th Next meeting will be October 18 8:30 A.M. Station 13 nd Motion to adjourn by Lt. Buffalo, 2 by Jim Miller. Meeting ended at 6:50. Respectfully submitted, Brad Peterson