HomeMy WebLinkAbout06/29/2011 FFTB MinutesForeign Fire Tax Insurance Board Meeting Minutes
June 29 2011
Start time 0839 hours
Member's present-
W. Foehring, J. Miller, B. Peterson, R. Uidl, A. Grandgeorge
Absent -J. Malcolm, E. Mertes
Reading of the minutes- motion to accept by R. Uidl, 2 nd by J. Miller
Treasure- $114,922.37 balance- motion to accept by R. Uidl, 2 nd by J. Miller
Old Business-
Numerous collection letters are being returned by the post office with wrong addresses
B. Peterson to look into the problem, could be a mistake in excel.
Motion made by A. Grandgeorge to approve $100.00 in additional postage if needed to re -send
the letters. 2 nd by W. Foe hring.
The idea was brought up to look into possibly using e -mail for the future mailings and to set up
some sort of electronic payment system. PAYPAL for an example. Further discussions to take
place.
New Business-
Proposal by Andrew Skic to purchase a custom made cart to carry and store the Bullex Fire
Extinguisher system.
Discussion followed.
Motion made by A. Grandgeorge to purchase the cart for an amount not to exceed $1200.00
2 nd by R. Uidl
Motion passed unanimous.
Motion to adjourn meeting at 0907 hrs by A. Grandgeorge. 2 nd by R. Uidl