HomeMy WebLinkAbout01/21/2011 FFTB agendaCall to Meeting
The Mount Prospect Fire Department Foreign Fire Tax Board
Regular Meeting
January 21" 2011
8:30 a.m. — Fire Station
112 E. Northwest Highway
Agenda
Call to Order
2. Roll Call
W. Foehring — Chairman
A. Grandgeorge — Treasurer
B. Peterson- Secretary
BC R. Uidl
J. Miller
Fire Chief J. Malcolm
3. Citizens to Be Heard
4. Officers Reports
Chairman 1) New Affidavit Letter
2) Tax payment letter
Treasurer 1) Account balance
Secretary reading of the minutes
5. Old Business
Submittal updates
Election results
Positions for the board 1) chair, vice chair, secretary, treasurer, 3 trustee's
2) Bylaw amendments
a. Spending cap 10,000.00 min balance
b. members eligibility and rank/ board structure
6. New Business
Expenditure proposal (review no action)
7. Adjourn
ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT
THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392 -6000, TDD
847/392 -6064