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2014-12-05 - Foreign Fire Tax - Agenda BUFFALO GROVE FOREIGN FIRE TAX BOARD MEETING � Buffalo Grove Fire Station 26 �� 1051 Highland Grove Drive �'` ,� � �� Buffalo Grove IL. 60089 Q°'� DECEMBER 5th. 2014 at 09:00 Hours Let this be notification to all that this board will convene to conduct annual business as required at the Buffalo Grove Fire Station located at 1051 Highland Grove drive. Anyone who would like to attend that would special access or assistance should call prior between the hours of 8 a.m. and 4 p.m. Monday thru Friday at 847-537-0995. Meeting A�enda Call to order: Pledge of Allegiance: Roll Call: Approval of the Minutes: Treasurers Report: Welcome New Members: Board Elections (Chairperson, Vice Chairperson, Treasurer and Secretary) Set Meeting Dates for 2015 Old Business: Honor Guard Bunting Flag (FF J. Hauber) Humidity Monitors (Lt. Zarnecki) Station 25 Oven (Lt. Zarnecki) CPR Manikins (FF. D. Lezon) Tools for New Engine (Lt. Bills) 6 Wheel ATV Trailer (FF. Dinsmore) New Business: Portacount SCBA (D/C Baker Pictures-Head Shots (Chief Vavra) Adjournment: