2015-12-03 - Foreign Fire Tax - Minutes 12/3/2015
MINUTES OF THE REGULAR MEETING OF THE FOREIGN FIRE TAX OF THE VILLAGE OF
BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO
GROVE, ILLINOIS ON THURSDAY, DECEMBER 3, 2015
Call to Order
The meeting was called to order at 9:15 AM by
2. Pledge of Allegiance
3. Approval of the Minutes
Minutes presented by Pro Tempore FF Navarro
Motion to approve minutes by Navarro, second by Herrmann. Motion passes all in favor.
Treasurer's Report
Treasurer's report by FF Caballero.
Motion to approve treasurer's report by Navarro, second by Anderson. Motion passes all in favor.
Old Business
1. Roll N Rack Hose Roller(Lt.Olsen)
The department is continuing to look into locating available funds for the
purchase of the hose roller. D/C Wagner is looking into this matter.
2. Station Alerting Equipment(Lt.Russell)
Purchase of this equipment was delayed due to the need to obtain new pricing
and a contractor approved by the village. The installation date is estimated to be
at the end of January 2016.
3. Gear Washing Machines (BC Beck, Ff J.Hauber)
The machines have been ordered and will be installed on 12117115. PW will
handle the plumbing installation.
4. Treadmills (Lt.Two Bulls)
The treadmills were delivered and installed. FFT is waiting on the final invoice
from Lt. Two Bulls.
5. Additional air purifiers (Lt.Zarnecki)
Air purifiers were purchased and paid for using the FFT debit card.
New Business & Motions
1. Air Bags (Lt.Bills)
Presented by Lt. Bills. Motion to discuss made by Navarro seconded by Anderson.
Motion make to by Herrmann to amend request by splitting the purchase 50150, $7500
each, with the department for a price that will not exceed$15,000, seconded by
Anderson.
2. Fitness Equipment (FF Pasquarella)
Presented by FF Pasquarella. This item was tabled because FF Pasquarella was not
present.
12/3/2015
Adjournment
The meeting was adjourned at 10:17 PM
Linda Belfield Admin Assisstant
APPROVED BY ME THIS 3rd DAY OF December , 2015