HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 12/18/1996 - Elk Grove Village Fire Dept, Foreign Fire
Tax Board
December 18, 1996 Meeting Minutes
1) Meeting of the EGVFD Foreign Fire Tax Board started @ 7:03pm at the
fire administration building, with 8 members present.
Present Absent
Pat Beck John Forde (excused)
Peter Gutzmer Hilda Ingebrigtsen (excused)
Rich Keyworth Rick Krieger
Jim MacArthur Scott Peterson (excused)
Al Mergens
Mike Rogers
Randy Schlottman
Bob Stecki
2) Peter Gutzmer filling in for Scott as secretary. Minutes reviewed from
12/4, revision to be made to foreign fire tax account number that the village
will be using due to a change. It is now 209. Minutes from last meeting have
been revised.
3) Bob Stecki filling in for John Forde. Bob reported that Jim MacArthur and
John Forde had met on 12/16/96 to go over the budget package drafts for
submittal. At the meeting each item was gone over by the Fire Tax committee
for comment's. It was decided that the EMT-B study book's would not.be
submitted in this year's package due to the book's being needed by June and
this would not be possible. A budget package proposal from D/C Riddle that
was submitted to the Fire Tax Board prior to this meeting for review was
discussed. Jim MacArthur feel's that the Fire Tax Board should not duplicate
any item's that are already in the Fire Dept budget. Also in this budget
submittal where item's from Lt. Doug Goostree for Public Education.
Bob Stecki motioned that the Fire Tax Board stand by the policy of placing
any specific request in either the Fire Dept budget or the Foreign Fire Tax
budget. This was seconded by Rich Keyworth. Unanimously approved by
vote.
Bob then motioned, seconded by Pat Beek to leave entire DIC Riddle
proposal out of the Fire Tax budget and leave in the Fire Dept budget.
Unanimously approved by vote.
Motion by Rich Keyworth, seconded by AI Mergens to remove Lt. Goostree's
proposal from the Fire Dept budget and submit under the Fire Tax's budget.
Unanimously approved by vote.
Rich then motioned, seconded by AI to submit the entire budget draft as
written and amended. Unanimously approved by vote.
4} No further business and the meeting was adjourned at 8:04pm. Next
meeting Wednesday, January 15, 1997.