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HomeMy WebLinkAbout08/22/2014 FFTB Agenda Call to Meeting The Mount Prospect Fire Department Foreign Fire Tax Board Regular Meeting _____________________________ August 22, 2014 8:30 a.m.. – Fire Station 112 E. Northwest Highway Agenda 1. Call to Order 2. Roll Call B. Peterson – Chairman J. Miller – Co-Chair A. Grandgeorge – Treasurer R. Christensen - Secretary R. Uidl - Trustee J. East - Trustee Chief Malcolm - Trustee 3. Officers Reports Chairman Treasurer Secretary reading of the minutes 4. Old Business Submittal updates Novak, status on order of lights T. Minarcik, status of intubation mannequins J. Flory Wi-Fi update D. Steward submittal of recliners from last meeting D. Steward submittal of video conferencing equipment 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 or jmalcolm@mountprospect.org 5. New Business T. Minarcik submittal for Jackets Discussion regarding board positions of A. Grandgeorge and B. Peterson due to promotions 6. Citizens to be heard 7. Adjournment 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 or jmalcolm@mountprospect.org