HomeMy WebLinkAbout02/11/2014 FFTB Minutes
MOUNT PROSPECT FOREIGN FIRE TAX BOARD MEETING MINUTES
February 11, 2014
Start Time 0830 hrs
Members Present:
B. Peterson
R. Christensen
R. Uidl
J. East
J. Malcolm
Members Absent:
A. Grandgeorge
J. Miller
21 members present including Board
Motion made by J. East to amend the order of meeting to have the New Business
at the beginning of meeting to accommodate Fire Investigation meetings.
nd
2 by B. Peterson
New Business:
Mondopad Vote by Membership
Doug Lubash requested a Private ballot vote for monopod.
Vote taken on Mondopad, ballets counted by R. Uidl and R. Christensen
13 – No, 8 – Yes: Mondopad voted down.
Dale said he will re-submit for next meeting
Submittal by Andy Skic for Public Relations Materials and Props
nd
Motion by R. Christensen to accept proposal, 2 by R. Uidl
Board Vote: 4 Yes, 0 – No
Submittal by J. Flory for Internet wi-fi at stations
Jim had gathered more information on service available, but was not able to
submit it to Chief Malcolm for review.
nd
Motion by R. Uidl to delay vote until next meeting, 2 by R. Christensen
Old Business:
Mondopad submittal
Officers Report:
Chairmen B. Peterson spoke about a submittal by T. Minarcik regarding CPR
Mannequins, but due to it being within the 14 day period before this meeting,
Tony was advised to submit it for the next meeting.
Treasures report: B. Peterson advised that the current balance in the account is
$264,471.58
Secretary’s report: Accepting of the electronic minutes from the meeting on Jan
nd
10, 2014 Motioned by B. Peterson, 2 by J. East
Citizen to be heard:
None
Motion to adjourn:
nd
Motioned by B. Peterson, 2 Uidl