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HomeMy WebLinkAbout10/19/2012 FFTIB MinutesMount Prospect Foreign Fire Tax Board Meeting Minutes October 19, 2012 Start time 0833 Members Present: W. Foehring B. Peterson J. Miller J. Malcolm Members Absent: R. Uidl E. Mertes A. Grandgeorge Reading of the Minutes: The minutes for the April 13, 2012 meeting were read by Secretary B. Peterson. Motion to approve by W. Foehring, 2 nd by J. Malcolm Treasure Report: The board collected $67,109.87 to date this year. The current balance of the account is $238,926.00 Motion to approve by J .Miller, 2 nd by B. Peterson Chairman Report: W. Foehring will check with E. Mertes to find out his work status. The board had a good year collecting this year. Thank you to E. Mertes for his efforts in picking up, entering and forwarding the checks to Dave Erb. W. Foehring states that while he did receive some questions this year about the mailings, it was greatly reduced from previous years. nlrl Riicinocc- Mailing list was improved and updated this year from the office of insurance in Springfield. Mom Riicinocc- Elections for the board will take place in December. Nominations will start immediately and run for thirty days until November 18, 2012. The following positions will be available, 1 Battalion Chief, 1 Lieutenant and 1 Non - Sworn. A meeting will be set in January to install the new members. Citizens to be heard: None A motion to adjourn the meeting by J. Miller at 0845, 2 nd by J .Malcolm